UK GRINDING AND MACHINE SERVICES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 09903703
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Jeremy Arthur Cowdry ; Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for London Law Secretarial LIMITED . The most likely internet sites of UK GRINDING AND MACHINE SERVICES LIMITED are www.ukgrindingandmachineservices.co.uk, and www.uk-grinding-and-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Uk Grinding and Machine Services Limited is a Private Limited Company. The company registration number is 09903703. Uk Grinding and Machine Services Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Uk Grinding and Machine Services Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire Sl9 8sg. . BOWLEY, Claire Louise is a Director of the company. BOWLEY, Stephen James is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BOWLEY, Claire Louise
Appointed Date: 11 January 2016
49 years old
Director
BOWLEY, Stephen James
Appointed Date: 11 January 2016
50 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2015
Appointed Date: 04 December 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 04 December 2015
Appointed Date: 04 December 2015
81 years old

Persons With Significant Control

Mr Stephen James Bowley
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK GRINDING AND MACHINE SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Mar 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for John Jeremy Arthur Cowdry
30 Mar 2016
Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM02 for London Law Secretarial LIMITED
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
15 Jan 2016
Appointment of Claire Louise Bowley as a director on 11 January 2016
...
... and 0 more events
15 Jan 2016
Appointment of Stephen James Bowley as a director on 11 January 2016
15 Jan 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 4 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 30/03/2016
15 Jan 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 4 December 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 30/03/2016
15 Jan 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 15 January 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

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