SEMCO MACHINE TOOLS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01025573
Status Active
Incorporation Date 29 September 1971
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Notice of agreement to exemption from audit of accounts for period ending 31/07/16; Audit exemption statement of guarantee by parent company for period ending 31/07/16. The most likely internet sites of SEMCO MACHINE TOOLS LIMITED are www.semcomachinetools.co.uk, and www.semco-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semco Machine Tools Limited is a Private Limited Company. The company registration number is 01025573. Semco Machine Tools Limited has been working since 29 September 1971. The present status of the company is Active. The registered address of Semco Machine Tools Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIES, Raymond Alan is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary WILMOT, Bruce William has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BROWN, Philip Leslie has been resigned. Director MAIN, Barry Melvyn has been resigned. Director SINCLAIR, Peter Ian has been resigned. Director WILMOT, Bruce William has been resigned. Director WILMOT, Maurice William has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 May 2007

Director
DAVIES, Raymond Alan
Appointed Date: 30 May 2007
68 years old

Resigned Directors

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 11 November 1992

Secretary
WILMOT, Bruce William
Resigned: 30 May 2007
Appointed Date: 01 May 2003

Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 11 November 1992

Director
BROWN, Philip Leslie
Resigned: 10 August 1998
Appointed Date: 01 April 1995
72 years old

Director
MAIN, Barry Melvyn
Resigned: 30 April 2005
78 years old

Director
SINCLAIR, Peter Ian
Resigned: 31 October 1992
100 years old

Director
WILMOT, Bruce William
Resigned: 30 May 2007
Appointed Date: 31 October 1992
63 years old

Director
WILMOT, Maurice William
Resigned: 30 May 2007
92 years old

Persons With Significant Control

Southern Engineering & Machinery Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMCO MACHINE TOOLS LIMITED Events

09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
05 Jan 2017
Director's details changed for Mr Raymond Alan Davies on 4 January 2017
12 Dec 2016
Audit exemption subsidiary accounts made up to 31 July 2016
...
... and 91 more events
05 Oct 1987
Full accounts made up to 31 March 1987

05 Oct 1987
Return made up to 31/07/87; full list of members

18 Mar 1987
Director's particulars changed

23 Sep 1986
Annual return made up to 15/07/86

02 Aug 1986
Full accounts made up to 31 March 1986