EXPERT TOOLING & AUTOMATION LIMITED

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EXPERT TOOLING & AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

03489117

Incorporation date

06/01/1998

Size

Full

Contacts

Registered address

Registered address

Technology Centre, 30 Sayer Drive, Coventry CV5 9PFCopy
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Latest events (Record since 22/12/2022)
dot icon20/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon02/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon17/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon15/01/2024
Resolutions
dot icon09/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon08/01/2024
Withdrawal of a person with significant control statement on 2024-01-08
dot icon08/01/2024
Notification of Expert Group Holdings Limited as a person with significant control on 2023-12-31
dot icon13/12/2023
Previous accounting period shortened from 2022-12-28 to 2022-12-27
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Memorandum and Articles of Association
dot icon30/09/2023
Resolutions
dot icon04/09/2023
Registration of charge 034891170023, created on 2023-08-31
dot icon13/06/2023
Registration of charge 034891170022, created on 2023-06-06
dot icon12/06/2023
Termination of appointment of Daniel William Thombs as a director on 2023-04-17
dot icon03/05/2023
Termination of appointment of Brendan Blennerhassett as a director on 2023-04-17
dot icon03/05/2023
Termination of appointment of Gary John Sweeney as a director on 2023-04-17
dot icon03/05/2023
Director's details changed for Mr Angelo Edwardo Luciano on 2023-04-30
dot icon03/05/2023
Director's details changed for Mrs Susan Gillian Luciano on 2023-04-30
dot icon24/01/2023
Registration of charge 034891170021, created on 2023-01-23
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-12-14
dot icon05/01/2023
Satisfaction of charge 034891170020 in full
dot icon03/01/2023
Resolutions
dot icon03/01/2023
Memorandum and Articles of Association
dot icon22/12/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/01/1998 - 06/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/01/1998 - 06/01/1998
36021
Luciano, Angelo Edwardo
Director
01/11/2006 - Present
31
Luciano, Susan Gillian
Director
01/11/2006 - 09/07/2018
13
Luciano, Susan Gillian
Director
09/01/2019 - Present
13

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXPERT TOOLING & AUTOMATION LIMITED

EXPERT TOOLING & AUTOMATION LIMITED is an(a) Active company incorporated on 06/01/1998 with the registered office located at Technology Centre, 30 Sayer Drive, Coventry CV5 9PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERT TOOLING & AUTOMATION LIMITED?

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EXPERT TOOLING & AUTOMATION LIMITED is currently Active. It was registered on 06/01/1998 .

Where is EXPERT TOOLING & AUTOMATION LIMITED located?

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EXPERT TOOLING & AUTOMATION LIMITED is registered at Technology Centre, 30 Sayer Drive, Coventry CV5 9PF.

What does EXPERT TOOLING & AUTOMATION LIMITED do?

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EXPERT TOOLING & AUTOMATION LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for EXPERT TOOLING & AUTOMATION LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-05 with updates.