EURO MACHINE FACTORS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8JW

Company number 03640145
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 10 MARDALE CLOSE, DUNSTON, CHESTERFIELD, DERBYSHIRE, S41 8JW
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 . The most likely internet sites of EURO MACHINE FACTORS LIMITED are www.euromachinefactors.co.uk, and www.euro-machine-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Euro Machine Factors Limited is a Private Limited Company. The company registration number is 03640145. Euro Machine Factors Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Euro Machine Factors Limited is 10 Mardale Close Dunston Chesterfield Derbyshire S41 8jw. The company`s financial liabilities are £30.87k. It is £0.16k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £0.9k, which is £0.78k against last year. RILEY, Timothy James is a Secretary of the company. RILEY, Timothy James is a Director of the company. WILLIAMS, Clive Allen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Wayne has been resigned. Director WILLIAMS, Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


euro machine factors Key Finiance

LIABILITIES £30.87k
+0%
CASH £0.12k
-3%
TOTAL ASSETS £0.9k
+611%
All Financial Figures

Current Directors

Secretary
RILEY, Timothy James
Appointed Date: 29 September 1998
Director
RILEY, Timothy James
Appointed Date: 29 September 1998
68 years old
Director
WILLIAMS, Clive Allen
Appointed Date: 01 July 2001
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Director
EVANS, Wayne
Resigned: 01 June 2002
Appointed Date: 09 November 1999
57 years old
Director
WILLIAMS, Clive
Resigned: 01 April 2000
Appointed Date: 29 September 1998
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Timothy James Riley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Allen Williams
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO MACHINE FACTORS LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2,000
...
... and 42 more events
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1998
Incorporation

EURO MACHINE FACTORS LIMITED Charges

18 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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