MACHINERY PLANT LOGISTICS LIMITED
BROMLEY USED MACHINERY DIRECT LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 05925604
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mark Leonard Stribley on 1 June 2016; Secretary's details changed for Murray Tristrum Lock on 1 June 2016. The most likely internet sites of MACHINERY PLANT LOGISTICS LIMITED are www.machineryplantlogistics.co.uk, and www.machinery-plant-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Machinery Plant Logistics Limited is a Private Limited Company. The company registration number is 05925604. Machinery Plant Logistics Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Machinery Plant Logistics Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . LOCK, Murray Tristrum is a Secretary of the company. LOCK, Murray Tristrum is a Director of the company. STRIBLEY, Mark Leonard is a Director of the company. Secretary S & C COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LOCK, Murray Tristrum
Appointed Date: 15 January 2007
Director
LOCK, Murray Tristrum
Appointed Date: 15 January 2007
61 years old
Director
STRIBLEY, Mark Leonard
Appointed Date: 05 September 2006
58 years old

Resigned Directors

Secretary
S & C COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Murray Tristrum Lock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leonard Stribley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark St John Sheldrake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINERY PLANT LOGISTICS LIMITED Events

08 Oct 2016
Confirmation statement made on 5 September 2016 with updates
13 Jul 2016
Director's details changed for Mark Leonard Stribley on 1 June 2016
13 Jul 2016
Secretary's details changed for Murray Tristrum Lock on 1 June 2016
13 Jul 2016
Director's details changed for Murray Tristrum Lock on 1 June 2016
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
...
... and 33 more events
18 Jan 2008
Return made up to 05/09/07; full list of members
18 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
15 Jan 2007
Secretary resigned
05 Sep 2006
Incorporation

MACHINERY PLANT LOGISTICS LIMITED Charges

1 October 2015
Charge code 0592 5604 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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