Company number 05079253
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Ashley George Pugh on 11 October 2016. The most likely internet sites of STRICT MACHINE LIMITED are www.strictmachine.co.uk, and www.strict-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Strict Machine Limited is a Private Limited Company.
The company registration number is 05079253. Strict Machine Limited has been working since 19 March 2004.
The present status of the company is Active. The registered address of Strict Machine Limited is 37 Warren Street London W1t 6ad. . PUGH, Ashley George is a Director of the company. Secretary PUGH, Caroline Grace has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
WARREN STREET NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Mr Ashley George Pugh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
STRICT MACHINE LIMITED Events
03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Director's details changed for Mr Ashley George Pugh on 11 October 2016
14 Jun 2016
Termination of appointment of Caroline Grace Pugh as a secretary on 6 June 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 30 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
19 Mar 2004
Incorporation