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X-PLANE LIMITED

X-PLANE LIMITED is an active private limited company, incorporated on 19 August 2014. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Burley Lane, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. X-PLANE LIMITED previously had the company name TENWOOD SUPPLIES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09180856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 165 BURLEY LANE
Address Line 2QUARNDON
Post TownDERBY
CountryENGLAND
PostcodeDE22 5JR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 22/09/2014 onwards:
X-PLANE LIMITED
Prior to 22/09/2014:
TENWOOD SUPPLIES LTD

Directors

(The company's officers)
MRS ROSEMARY ANNE SCHMIDT
(~58 year old British national)
65 BURLEY LANE, QUARNDON, DERBY, DE22 5JR, ENGLAND
  • Current Director
  • Gives occupation as CLERICAL OFFICER
  • Usually resident in ENGLAND
Appointed on 19/08/2014
MR TIMOTHY MARTIN SCHMIDT
(~61 year old British national)
65 BURLEY LANE, QUARNDON, DERBY, DE22 5JR, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 19/08/2014

Shareholders

(Persons of Significant Control)
Mr Timothy Martin Schmidt
(~61 year old British national)
65, Burley Lane, Quarndon, Derby, DE22 5JR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Riosemary Anne Schmidt
(~58 year old British national)
65, Burley Lane, Quarndon, Derby, DE22 5JR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ECUBE HOLDINGS LIMITED
  • MRS ROSEMARY ANNE SCHMIDT
ECUBE MAINTENANCE LIMITED
  • MRS ROSEMARY ANNE SCHMIDT
ECUBE SOLUTIONS LIMITED
  • MRS ROSEMARY ANNE SCHMIDT
  • MR TIMOTHY MARTIN SCHMIDT
PROJECT SWAN BIDCO LIMITED
  • MR TIMOTHY MARTIN SCHMIDT
PROJECT SWAN MIDCO LIMITED
  • MR TIMOTHY MARTIN SCHMIDT
PROJECT SWAN TOPCO LIMITED
  • MR TIMOTHY MARTIN SCHMIDT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

X-PLANE LIMITED: Maps

Maps show the location of the postcode of the registered office, DE22 5JR.

Map of X-PLANE LIMITED at local scale
Map of X-PLANE LIMITED at local scale
Map of X-PLANE LIMITED at district scale
Map of X-PLANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE22 5JR

Other companies with registered offices in DE22 5JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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