MACHINERY SERVICES UK LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 0JJ

Company number 06035432
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 33 PORTAL CRESCENT, MIRFIELD, WEST YORKSHIRE, WF14 0JJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MACHINERY SERVICES UK LIMITED are www.machineryservicesuk.co.uk, and www.machinery-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bradford Interchange Rail Station is 7.1 miles; to Brockholes Rail Station is 7.3 miles; to Bradford Forster Square Rail Station is 7.5 miles; to Leeds Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machinery Services Uk Limited is a Private Limited Company. The company registration number is 06035432. Machinery Services Uk Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Machinery Services Uk Limited is 33 Portal Crescent Mirfield West Yorkshire Wf14 0jj. . HINCHLIFFE, Andrea is a Secretary of the company. HINCHLIFFE, Adam Mark is a Director of the company. HINCHLIFFE, David William is a Director of the company. HINCHLIFFE, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HINCHLIFFE, Andrea
Appointed Date: 21 December 2006

Director
HINCHLIFFE, Adam Mark
Appointed Date: 15 December 2014
40 years old

Director
HINCHLIFFE, David William
Appointed Date: 15 December 2014
42 years old

Director
HINCHLIFFE, Mark
Appointed Date: 21 December 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Mark Hinchliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Hinchliffe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINERY SERVICES UK LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

11 Nov 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Jan 2007
New director appointed
21 Jan 2007
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
21 Dec 2006
Incorporation

MACHINERY SERVICES UK LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…