X-Form Engineering Limited

03200715

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Coughtrey Ind Est Church Road, Griston, Thetford, IP25 6QA

Incorporated 20/05/1996

Previously known as

Eastern Attachments Limited · until 22/05/2026

Eastern Agricultural Limited · until 27/07/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

25990

Manufacture of other fabricated metal products

28220

Manufacture of lifting and handling equipment

28990

Manufacture of other special-purpose machinery

46690

Wholesale of other machinery and equipment

Officers

Mr Philip Matthew Leslie

director · Since 20/05/1996

AGRICULTURAL TECHNICIANS

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Simon Paul Leslie

secretary · Since 20/05/1996

SECRETARY

BRITISH · Age 50

Mr Daniel James Leslie

director · Since 09/01/2019

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Christopher Andrew Leslie

director · Since 09/01/2019

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Simon Paul Leslie

director · Since 09/01/2019

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Simon Paul Leslie

secretary · Since 20/05/1996

British

Philip Matthew Leslie

director · Since 20/05/1996

British · England · Age 51

Christopher Andrew Leslie

director · Since 09/01/2019

British · England · Age 63

Daniel James Leslie

director · Since 09/01/2019

British · England · Age 49

Simon Paul Leslie

director · Since 09/01/2019

British · England · Age 50

Former

Same-Day Company Services Limited

corporate secretary · Resigned 20/05/1996

Wildman & Battell Limited

corporate director · Resigned 20/05/1996

Persons with Significant Control

Former PSCs

Mr Philip Matthew Leslie

Ceased 01/06/2024

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2021Registered 01/06/2021

charge

outstanding

BANK OF SCOTLAND PLC

Created 24/06/2010Registered 30/06/2010

Change History

officer appointed → LESLIE, Simon Paul

2026-07-27

officer appointed → LESLIE, Christopher Andrew

2026-07-27

officer appointed → LESLIE, Daniel James

2026-07-27

officer appointed → LESLIE, Philip Matthew

2026-07-27

officer appointed → LESLIE, Simon Paul

2026-07-27

status → active

2026-07-27

Active

name → X-FORM ENGINEERING LIMITED

2026-07-27

EASTERN ATTACHMENTS LIMITED

type → ltd

2026-07-27

Private Limited Company

address line1 → Coughtrey Ind Est Church Road

2026-07-27

EASTERN HOUSE

post town → Thetford

2026-07-27

ATTLEBOROUGH

postcode → IP25 6QA

2026-07-27

NR17 2QZ