THE EUROPEAN SHOE MACHINERY COMPANY LIMITED
RUSHDEN I S T MACHINERY LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03159789
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,020 . The most likely internet sites of THE EUROPEAN SHOE MACHINERY COMPANY LIMITED are www.theeuropeanshoemachinerycompany.co.uk, and www.the-european-shoe-machinery-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Shoe Machinery Company Limited is a Private Limited Company. The company registration number is 03159789. The European Shoe Machinery Company Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of The European Shoe Machinery Company Limited is Carlton House High Street Higham Ferrers Rushden Northamptonshire Nn10 8bw. The company`s financial liabilities are £541.94k. It is £-2k against last year. And the total assets are £699.5k, which is £-42.24k against last year. PIVIERO, Cristina is a Secretary of the company. PETROZZI, Roberto is a Director of the company. PIVIERO, Cristina is a Director of the company. Secretary CASTRICINI, Vicenzo has been resigned. Secretary PETROZZI, Ezio has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


the european shoe machinery company Key Finiance

LIABILITIES £541.94k
-1%
CASH n/a
TOTAL ASSETS £699.5k
-6%
All Financial Figures

Current Directors

Secretary
PIVIERO, Cristina
Appointed Date: 20 January 1999

Director
PETROZZI, Roberto
Appointed Date: 16 February 1996
55 years old

Director
PIVIERO, Cristina
Appointed Date: 01 July 2008
52 years old

Resigned Directors

Secretary
CASTRICINI, Vicenzo
Resigned: 20 January 1999
Appointed Date: 30 April 1998

Secretary
PETROZZI, Ezio
Resigned: 30 April 1998
Appointed Date: 16 February 1996

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Roberto Petrozzi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EUROPEAN SHOE MACHINERY COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,020

20 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Director's details changed for Roberto Petrozzi on 6 October 2014
...
... and 57 more events
03 Apr 1996
New secretary appointed
24 Mar 1996
Director resigned
24 Mar 1996
Secretary resigned
24 Mar 1996
Registered office changed on 24/03/96 from: 46A syon lane osterley middlesex TW7 5NQ
15 Feb 1996
Incorporation

THE EUROPEAN SHOE MACHINERY COMPANY LIMITED Charges

29 May 1998
Legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings at the junction of…