Company number 05641295
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address MEADOW COTTAGE OLD HALL LANE, HARGRAVE, CHESTER, CHESHIRE, CH3 7RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of MACHINE TOOL ASSET MANAGEMENT LIMITED are www.machinetoolassetmanagement.co.uk, and www.machine-tool-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Machine Tool Asset Management Limited is a Private Limited Company.
The company registration number is 05641295. Machine Tool Asset Management Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Machine Tool Asset Management Limited is Meadow Cottage Old Hall Lane Hargrave Chester Cheshire Ch3 7rt. . EVANS, Tracey Madelaine is a Secretary of the company. EVANS, Graham John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Graham John Evans
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MACHINE TOOL ASSET MANAGEMENT LIMITED Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
09 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100
01 Dec 2005
Incorporation