Company number 03364770
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 October 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACHINE SHOP SPECIAL EFFECTS LIMITED are www.machineshopspecialeffects.co.uk, and www.machine-shop-special-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Machine Shop Special Effects Limited is a Private Limited Company.
The company registration number is 03364770. Machine Shop Special Effects Limited has been working since 02 May 1997.
The present status of the company is Active. The registered address of Machine Shop Special Effects Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . MANN, Nicola Mary is a Secretary of the company. MANN, Paul Henry is a Director of the company. Secretary MANN, Nicola Mary has been resigned. Secretary SCOTT, Jacqueline Susan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 02 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 02 May 1997
MACHINE SHOP SPECIAL EFFECTS LIMITED Events
07 Oct 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 October 2016
14 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Statement of capital on 30 October 2015
01 Sep 2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 1 September 2015
...
... and 89 more events
18 Jun 1997
Registered office changed on 18/06/97 from: 8 wimpole street london W1M 8LA
18 Jun 1997
New director appointed
18 Jun 1997
New secretary appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
02 May 1997
Incorporation