LLEWELLINS MACHINE COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 8JH

Company number 00223081
Status Active
Incorporation Date 7 July 1927
Company Type Private Limited Company
Address 15 KING SQUARE, BRISTOL, BS2 8JH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Auditor's resignation. The most likely internet sites of LLEWELLINS MACHINE COMPANY LIMITED are www.llewellinsmachinecompany.co.uk, and www.llewellins-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Llewellins Machine Company Limited is a Private Limited Company. The company registration number is 00223081. Llewellins Machine Company Limited has been working since 07 July 1927. The present status of the company is Active. The registered address of Llewellins Machine Company Limited is 15 King Square Bristol Bs2 8jh. . BRAGG, Pauline is a Secretary of the company. HORLICK, Michael Stephen is a Director of the company. QUANT, Julia Anne is a Director of the company. Secretary LANSDOWN, Keith Martin has been resigned. Secretary NEWPORT, Wendy has been resigned. Director BROWN, Stephen Mark has been resigned. Director LANSDOWN, Keith Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BRAGG, Pauline
Appointed Date: 01 April 2006
Director
HORLICK, Michael Stephen

82 years old
Director
QUANT, Julia Anne
Appointed Date: 01 January 2008
54 years old

Resigned Directors

Secretary
LANSDOWN, Keith Martin
Resigned: 20 January 1993
Secretary
NEWPORT, Wendy
Resigned: 31 March 2006
Appointed Date: 20 January 1993
Director
BROWN, Stephen Mark
Resigned: 19 July 2007
Appointed Date: 01 July 2003
52 years old
Director
LANSDOWN, Keith Martin
Resigned: 04 December 2006
90 years old

Persons With Significant Control

Mr Michael Stephen Horlick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Julia Anne Quant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Bethany Leah Quant
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Matthew Craig Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LLEWELLINS MACHINE COMPANY LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Jun 2016
Auditor's resignation
11 Jan 2016
Accounts for a small company made up to 30 June 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,726
...
... and 80 more events
09 Jan 1987
Accounts for a small company made up to 30 June 1986
25 Jul 1973
Articles of association
13 Dec 1954
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 1927
Incorporation
07 Jul 1927
Incorporation

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