MACHTECH LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04334262
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MACHTECH LIMITED are www.machtech.co.uk, and www.machtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Machtech Limited is a Private Limited Company. The company registration number is 04334262. Machtech Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Machtech Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . PRING, Diane Janette is a Secretary of the company. PRING, Christopher Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRING, Diane Janette
Appointed Date: 05 December 2001
Director
PRING, Christopher Charles
Appointed Date: 05 December 2001
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mrs Diane Janette Pring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Pring
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHTECH LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 31 more events
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
21 Dec 2001
New secretary appointed
21 Dec 2001
New director appointed
05 Dec 2001
Incorporation

MACHTECH LIMITED Charges

20 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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