CLUB MACHINE HOLDINGS LIMITED
WITHERNSEA GBA TWO LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2HL

Company number 06497163
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 2 HIGH BRIGHTON STREET, WITHERNSEA, NORTH HUMBERSIDE, HU19 2HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CLUB MACHINE HOLDINGS LIMITED are www.clubmachineholdings.co.uk, and www.club-machine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cleethorpes Rail Station is 11.8 miles; to Grimsby Town Rail Station is 12.4 miles; to Great Coates Rail Station is 12.6 miles; to Healing Rail Station is 13 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Machine Holdings Limited is a Private Limited Company. The company registration number is 06497163. Club Machine Holdings Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Club Machine Holdings Limited is 2 High Brighton Street Withernsea North Humberside Hu19 2hl. The company`s financial liabilities are £152.48k. It is £-12.78k against last year. And the total assets are £205.92k, which is £15.02k against last year. LARSEN, Rachel Ann is a Secretary of the company. BURROUGHS, Ian Steven is a Director of the company. MAGUIRE, Jean Ruth, Dr is a Director of the company. MAGUIRE, Sean Rory is a Director of the company. Secretary BURLEY, Brian Godfrey has been resigned. Secretary GB COMPANY SECRETARIES LIMITED has been resigned. Secretary LARSENS COMPANY SECRETARIES LIMITED has been resigned. Director BURLEY, Brian Godfrey has been resigned. Director BURROUGHS, Ian Steven has been resigned. The company operates in "Information technology consultancy activities".


club machine holdings Key Finiance

LIABILITIES £152.48k
-8%
CASH n/a
TOTAL ASSETS £205.92k
+7%
All Financial Figures

Current Directors

Secretary
LARSEN, Rachel Ann
Appointed Date: 03 December 2009
Director
BURROUGHS, Ian Steven
Appointed Date: 13 March 2008
71 years old
Director
MAGUIRE, Jean Ruth, Dr
Appointed Date: 01 October 2010
54 years old
Director
MAGUIRE, Sean Rory
Appointed Date: 13 March 2008
60 years old

Resigned Directors

Secretary
BURLEY, Brian Godfrey
Resigned: 07 August 2008
Appointed Date: 26 June 2008
Secretary
GB COMPANY SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 07 February 2008
Secretary
LARSENS COMPANY SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 18 September 2008
Director
BURLEY, Brian Godfrey
Resigned: 26 February 2008
Appointed Date: 07 February 2008
82 years old
Director
BURROUGHS, Ian Steven
Resigned: 11 August 2015
Appointed Date: 11 August 2015
71 years old

Persons With Significant Control

Mr Sean Rory Maguire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLUB MACHINE HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Jan 2016
Termination of appointment of Ian Steven Burroughs as a director on 11 August 2015
11 Aug 2015
Director's details changed for Mr Ian Steven Burroughs on 11 August 2015
...
... and 32 more events
27 Jun 2008
Ad 26/06/08\gbp si 89@1=89\gbp ic 1/90\
17 Apr 2008
Director appointed ian steven burroughs
17 Apr 2008
Director appointed sean rory maguire
28 Feb 2008
Company name changed gba two LIMITED\certificate issued on 05/03/08
07 Feb 2008
Incorporation

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