MACHINE INDUSTRIES LIMITED
LEICESTERSHIRE INGLEBY (1123) LIMITED

Hellopages » Leicestershire » Harborough » LE7 9YB

Company number 03591765
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address BLACKTHORN HOUSE, MAIN STREET, SKEFFINGTON, LEICESTERSHIRE, LE7 9YB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACHINE INDUSTRIES LIMITED are www.machineindustries.co.uk, and www.machine-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Machine Industries Limited is a Private Limited Company. The company registration number is 03591765. Machine Industries Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Machine Industries Limited is Blackthorn House Main Street Skeffington Leicestershire Le7 9yb. . BALDWIN, Margaret Jean is a Secretary of the company. BALDWIN, Martin Bernard is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director STONEHAM, Robert has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BALDWIN, Margaret Jean
Appointed Date: 04 September 1998
Director
BALDWIN, Martin Bernard
Appointed Date: 04 September 1998
82 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 September 1998
Appointed Date: 02 July 1998
Director
STONEHAM, Robert
Resigned: 31 August 2001
Appointed Date: 01 October 2000
82 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 September 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr Martin Baldwin
Notified on: 2 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACHINE INDUSTRIES LIMITED Events

22 Aug 2016
Confirmation statement made on 2 July 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
08 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
16 Sep 1998
Company name changed ingleby (1123) LIMITED\certificate issued on 16/09/98
10 Sep 1998
Registered office changed on 10/09/98 from: 55 colmore row birmingham west midlands B3 2AS
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
02 Jul 1998
Incorporation

MACHINE INDUSTRIES LIMITED Charges

10 July 2000
Mortgage debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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