Company number 04232669
Status Active
Incorporation Date 12 June 2001
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 fifty-eight 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 14 June 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 49
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACHINE SHOP SPECIAL PROJECTS LIMITED are www.machineshopspecialprojects.co.uk, and www.machine-shop-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Machine Shop Special Projects Limited is a Private Limited Company.
The company registration number is 04232669. Machine Shop Special Projects Limited has been working since 12 June 2001.
The present status of the company is Active. The registered address of Machine Shop Special Projects 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, Phillip has been resigned. Secretary SUMMERS, Tracy Kathleen has been resigned. Director FIELDING, Jane Margaret has been resigned. Director MANN, Phillip has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MANN, Phillip
Resigned: 24 April 2002
Appointed Date: 12 June 2001
Director
MANN, Phillip
Resigned: 24 April 2002
Appointed Date: 12 June 2001
62 years old
MACHINE SHOP SPECIAL PROJECTS LIMITED Events
14 Jun 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 14 June 2016
14 Jun 2016
Annual return made up to 12 June 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
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
30 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 48 more events
16 Aug 2001
Secretary resigned
16 Aug 2001
Accounting reference date extended from 30/06/02 to 30/09/02
16 Aug 2001
Location of register of members
16 Aug 2001
Ad 12/06/01--------- £ si 100@1=100 £ ic 1/101
12 Jun 2001
Incorporation