MACHEN & MAW LTD
SHEFFIELD MACHIN & MAW LTD

Hellopages » South Yorkshire » Barnsley » S36 6DB

Company number 09316982
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 34 GREENACRES, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MACHEN & MAW LTD are www.machenmaw.co.uk, and www.machen-maw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Machen Maw Ltd is a Private Limited Company. The company registration number is 09316982. Machen Maw Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Machen Maw Ltd is 34 Greenacres Penistone Sheffield South Yorkshire S36 6db. . MACHEN, Thomas Leslie is a Director of the company. MAW, Matthew Jonathan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACHEN, Thomas Leslie
Appointed Date: 10 December 2014
41 years old
Director
MAW, Matthew Jonathan
Appointed Date: 10 December 2014
40 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 10 December 2014
Appointed Date: 18 November 2014
66 years old

Persons With Significant Control

Mr Thomas Leslie Machen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHEN & MAW LTD Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Dec 2014
Termination of appointment of Jonathon Charles Round as a director on 10 December 2014
10 Dec 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 34 Greenacres Penistone Sheffield South Yorkshire S36 6DB on 10 December 2014
...
... and 0 more events
10 Dec 2014
Appointment of Mr Matthew Jonathan Maw as a director on 10 December 2014
10 Dec 2014
Appointment of Mr Thomas Leslie Machen as a director on 10 December 2014
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
10 Dec 2014
Company name changed machin & maw LTD\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1

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