Company number 02415581
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 10,000
. The most likely internet sites of MACHINE BUILDING SYSTEMS LIMITED are www.machinebuildingsystems.co.uk, and www.machine-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Machine Building Systems Limited is a Private Limited Company.
The company registration number is 02415581. Machine Building Systems Limited has been working since 22 August 1989.
The present status of the company is Active. The registered address of Machine Building Systems Limited is Heage Road Industrial Estate Ripley Derbyshire De5 3gh. . MITCHELL, Michael is a Secretary of the company. MITCHELL, Michael is a Director of the company. MITCHELL, Stuart is a Director of the company. The company operates in "Manufacture of light metal packaging".
Current Directors
Persons With Significant Control
Mr Stuart Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACHINE BUILDING SYSTEMS LIMITED Events
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 59 more events
19 Oct 1989
Company name changed mitchell profile systems LIMITED\certificate issued on 20/10/89
19 Oct 1989
Company name changed\certificate issued on 19/10/89
05 Sep 1989
Secretary resigned;new secretary appointed
05 Sep 1989
Director resigned;new director appointed
22 Aug 1989
Incorporation