CONSOLIDATED MACHINERY (MINING) CO. LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00730069
Status Active
Incorporation Date 17 July 1962
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of CONSOLIDATED MACHINERY (MINING) CO. LIMITED are www.consolidatedmachineryminingco.co.uk, and www.consolidated-machinery-mining-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Machinery Mining Co Limited is a Private Limited Company. The company registration number is 00730069. Consolidated Machinery Mining Co Limited has been working since 17 July 1962. The present status of the company is Active. The registered address of Consolidated Machinery Mining Co Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary HASTINGS, Alexander George has been resigned. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
SCHREIER, Alexei James
Appointed Date: 14 December 2013
49 years old

Resigned Directors

Secretary
HASTINGS, Alexander George
Resigned: 29 January 1992
Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 29 January 1992
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Lady Lilly Schreier
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOLIDATED MACHINERY (MINING) CO. LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 74 more events
18 Jan 1988
Accounting reference date shortened from 31/03 to 31/07
08 Dec 1987
Accounts made up to 31 July 1987
24 Jun 1987
Accounts made up to 31 July 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
12 May 1986
Full accounts made up to 31 July 1985

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