SIMON MACHIN LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4BJ

Company number 07550581
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address MERRICKS, 1 HILL DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SIMON MACHIN LTD are www.simonmachin.co.uk, and www.simon-machin.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Machin Ltd is a Private Limited Company. The company registration number is 07550581. Simon Machin Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Simon Machin Ltd is Merricks 1 Hill Drive Lutterworth Leicestershire Le17 4bj. The company`s financial liabilities are £291.34k. It is £21.55k against last year. And the total assets are £302.16k, which is £19.3k against last year. MACHIN, Clare Diane is a Director of the company. MACHIN, Simon Timothy is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


simon machin Key Finiance

LIABILITIES £291.34k
+7%
CASH n/a
TOTAL ASSETS £302.16k
+6%
All Financial Figures

Current Directors

Director
MACHIN, Clare Diane
Appointed Date: 03 March 2011
60 years old
Director
MACHIN, Simon Timothy
Appointed Date: 03 March 2011
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 March 2011
Appointed Date: 03 March 2011
55 years old

Persons With Significant Control

Mr Simon Timothy Machin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Clare Machin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SIMON MACHIN LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 9 more events
10 Mar 2011
Appointment of Mr Simon Timothy Machin as a director
10 Mar 2011
Appointment of Mrs Clare Diane Machin as a director
10 Mar 2011
Registered office address changed from , 1 the Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, United Kingdom on 10 March 2011
03 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
03 Mar 2011
Incorporation

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