Company number 04271776
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 3/5 WATSON ROAD, WORKSOP, NOTTINGHAMSHIRE, S80 2BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1,000
. The most likely internet sites of J MACHIN & SONS LIMITED are www.jmachinsons.co.uk, and www.j-machin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. J Machin Sons Limited is a Private Limited Company.
The company registration number is 04271776. J Machin Sons Limited has been working since 16 August 2001.
The present status of the company is Active. The registered address of J Machin Sons Limited is 3 5 Watson Road Worksop Nottinghamshire S80 2ba. . MACHIN, Edwin is a Secretary of the company. FOX, Wendy is a Director of the company. MACHIN, Edwin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
FOX, Wendy
Appointed Date: 16 August 2001
61 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Persons With Significant Control
Mr Edwin Machin
Notified on: 15 July 2016
84 years old
Nature of control: Has significant influence or control
Mrs Wendy Fox
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J MACHIN & SONS LIMITED Events
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
20 May 2015
Total exemption small company accounts made up to 31 July 2014
16 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 32 more events
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed;new director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation