XERICWEB DRYING SYSTEMS LIMITED

Overview

Company Name	XERICWEB DRYING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04737414
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XERICWEB DRYING SYSTEMS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is XERICWEB DRYING SYSTEMS LIMITED located?

Registered Office Address	1 Amphora Place Sheepen Road CO3 3WG Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for XERICWEB DRYING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for XERICWEB DRYING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for XERICWEB DRYING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Apr 30, 2026	Change of details for Mr John William Bird as a person with significant control on Apr 04, 2021	2 pages	PSC04

Apr 26, 2026	Director's details changed for Mr John William Bird on Apr 14, 2026	2 pages	CH01

Jan 28, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG	1 pages	AD02

Dec 01, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 18, 2018	Secretary's details changed for Birkett Long Secretaries Limited on Apr 18, 2018	1 pages	CH04

Apr 18, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jun 19, 2017	Registered office address changed from Essex House 42 Crouch Street Colchester Essex CO3 3HH to 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on Jun 19, 2017	1 pages	AD01

Apr 20, 2017	Confirmation statement made on Apr 16, 2017 with updates	5 pages	CS01

Dec 22, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of XERICWEB DRYING SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRKETT LONG SECRETARIES LIMITED

Dec 18, 2003

Secretary

Sheepen Road

CO3 3WG Colchester

1 Amphora Place

England

Identification Type	UK Limited Company
Registration Number	02952524

43314810001

BIRD, John William

Dec 04, 2012

Director

Sasqua Trail

06883 Weston

Connecticut

United States

English,American

1945-8

174277400002

@UKPLC CLIENT SECRETARY LTD

Apr 16, 2003

Oct 21, 2003

Nominee Secretary

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025730001

WHIPPLE, Rodger

Dec 18, 2003

Dec 04, 2012

Director

922 South Park Avenue

Neenah

Wisconsin

54956

Usa

American

1947-8

94731380001

@UKPLC CLIENT DIRECTOR LTD

Apr 16, 2003

Oct 21, 2003

Nominee Director

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XERICWEB DRYING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Bird Riverside Avenue 4th Floor 06880 Westport 33 Ct United States	Apr 06, 2016	Riverside Avenue 4th Floor 06880 Westport 33 Ct United States	No
	Nationality: English,American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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