TMG MARCHESINI UK LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 02030062
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address UNITS M3 & 4 CHERRYCOURT WAY, STANBRIDGE RD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 . The most likely internet sites of TMG MARCHESINI UK LIMITED are www.tmgmarchesiniuk.co.uk, and www.tmg-marchesini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Tmg Marchesini Uk Limited is a Private Limited Company. The company registration number is 02030062. Tmg Marchesini Uk Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Tmg Marchesini Uk Limited is Units M3 4 Cherrycourt Way Stanbridge Rd Leighton Buzzard Bedfordshire Lu7 4uh. . LONG, Andrew Robert is a Director of the company. STANZANI, Francesco is a Director of the company. TOMASI, Piero is a Director of the company. Secretary SHANBURY, Clifford Eric has been resigned. Secretary VOLPI, Guisseppe has been resigned. Director SHANBURY, Clifford Eric has been resigned. Director TOLL, Roger has been resigned. Director TONELLI, Alessandro has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
LONG, Andrew Robert
Appointed Date: 01 May 2004
58 years old
Director
STANZANI, Francesco
Appointed Date: 01 July 2009
57 years old
Director
TOMASI, Piero
Appointed Date: 08 May 1997
64 years old

Resigned Directors

Secretary
SHANBURY, Clifford Eric
Resigned: 30 June 2015
Appointed Date: 03 December 2001
Secretary
VOLPI, Guisseppe
Resigned: 03 December 2001
Director
SHANBURY, Clifford Eric
Resigned: 30 June 2015
80 years old
Director
TOLL, Roger
Resigned: 30 April 2004
Appointed Date: 03 December 2001
60 years old
Director
TONELLI, Alessandro
Resigned: 08 May 1997
87 years old

Persons With Significant Control

Mr Maurizio Marchesini
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

TMG MARCHESINI UK LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 May 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
05 Aug 2015
Director's details changed for Francesco Stanzani on 1 January 2015
03 Jul 2015
Termination of appointment of Clifford Eric Shanbury as a secretary on 30 June 2015
...
... and 88 more events
13 Oct 1986
Gazettable document
06 Oct 1986
Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Gazettable document
20 Jun 1986
Certificate of Incorporation

Similar Companies

TMG LYNN LTD TMG MANAGEMENT LTD TMG MAYFAIR LTD TMG MODELMAKERS LTD TMG MORTIMER ROAD LIMITED TMG PAYMENT LTD TMG PICTURES LIMITED