Expert Tooling & Automation Limited

03489117

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

TECHNOLOGY CENTRE, COVENTRY, CV5 9PF

Incorporated 06/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

28490

28990

Manufacture of other special-purpose machinery

Officers

Mr Angelo Edwardo Luciano Bsc Msc

director · Since 01/11/2006

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mrs Susan Gillian Luciano

director · Since 09/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Nicholas Edward Turner

secretary · Since 21/12/2019

Also on 8 other boards

Mr Nicholas Edward Turner

director · Since 21/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Expert Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF

Reg: 15257920 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Mrs Susan Gillian Luciano

Ceased 09/07/2018

Mr Angelo Edwardo Luciano

Ceased 09/07/2018

Charges5 outstanding

Charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 31/08/2023Registered 04/09/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2023Registered 13/06/2023

Charge

outstanding

EH WOODCOTE LIMITED

Created 23/01/2023Registered 25/01/2023

Charge

satisfied

ANGELO LUCIANO · SUSAN LUCIANO · CARA LUCIANO · ALLESSANDRO LUCIANO

Created 06/05/2021Registered 12/05/2021Satisfied 05/01/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2020Registered 03/03/2020

Charge

outstanding

SECURE TRUST BANK PLC ("STB")

Created 08/08/2019Registered 14/08/2019

Charge

satisfied

EH WOODCOTE LIMITED

Created 16/04/2019Registered 01/05/2019Satisfied 03/12/2019

Charge

satisfied

NUCLEUS COMMERCIAL FIANCE LIMITED

Created 01/08/2017Registered 04/08/2017Satisfied 29/04/2019

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 01/08/2017Registered 04/08/2017Satisfied 29/04/2019

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 01/08/2017Registered 03/08/2017Satisfied 29/04/2019

Charge

satisfied

SUSAN GILLIAN LUCIANO · ANGELO EDWARDO LUCIANO

Created 13/11/2015Registered 17/11/2015Satisfied 05/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2014Registered 16/10/2014Satisfied 22/10/2015

Charge

satisfied

SUSAN GILLIAN LUCIANO · ANGELO EDWARDO LUCIANO

Created 04/11/2013Registered 19/11/2013Satisfied 05/07/2018

Charge

satisfied

SUSAN GILLIAN LUCIANO · ANGELO EDWARDO LUCIANO

Created 15/05/2013Registered 21/05/2013Satisfied 05/07/2018

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 30/04/2013Registered 17/05/2013Satisfied 05/07/2018

charge

satisfied

LEUMI ABL LIMITED

Created 07/02/2013Registered 08/02/2013Satisfied 20/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2012Registered 20/10/2012Satisfied 13/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2012Registered 24/05/2012Satisfied 25/07/2019

charge

satisfied

LEUMI ABL LIMITED

Created 05/03/2012Registered 13/03/2012Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/07/2010Registered 24/07/2010Satisfied 17/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 16/07/2010Satisfied 17/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2009Registered 26/09/2009Satisfied 10/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1999Registered 19/05/1999Satisfied 10/03/2012