MACHINES (U.K.) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE
Company number SC193099
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MACHINES (U.K.) LIMITED are www.machinesuk.co.uk, and www.machines-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machines U K Limited is a Private Limited Company. The company registration number is SC193099. Machines U K Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Machines U K Limited is 19 Bon Accord Crescent Aberdeen Ab11 6de. . VAN DER ENDE, Eve Kathleen is a Secretary of the company. VAN DER ENDE, Andre is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
VAN DER ENDE, Eve Kathleen
Appointed Date: 01 October 1999
Director
VAN DER ENDE, Andre
Appointed Date: 03 February 1999
72 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Nominee Director
MCINTOSH, Susan
Resigned: 03 February 1999
Appointed Date: 03 February 1999
55 years old
Nominee Director
TRAINER, Peter
Resigned: 03 February 1999
Appointed Date: 03 February 1999
73 years old

Persons With Significant Control

Mr Andre Van Der Ende
Notified on: 2 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eve Van Der Ende
Notified on: 2 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINES (U.K.) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 33 more events
04 Oct 1999
New secretary appointed
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
11 Mar 1999
Director resigned
03 Feb 1999
Incorporation

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