Company number 05627192
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 8 HAVELOCK WALK, FOREST HILL, LONDON, SE23 3HG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of DAVID MACH LIMITED are www.davidmach.co.uk, and www.david-mach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Mach Limited is a Private Limited Company.
The company registration number is 05627192. David Mach Limited has been working since 17 November 2005.
The present status of the company is Active. The registered address of David Mach Limited is 8 Havelock Walk Forest Hill London Se23 3hg. . MACH, David Stefan is a Director of the company. Secretary MACH, Lesley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACH, Lesley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
MACH, Lesley
Resigned: 15 December 2014
Appointed Date: 17 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005
Director
MACH, Lesley
Resigned: 15 December 2014
Appointed Date: 17 November 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005
Persons With Significant Control
Mr David Stefan Mach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
DAVID MACH LIMITED Events
03 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Termination of appointment of Lesley Mach as a secretary on 15 December 2014
08 Dec 2015
Termination of appointment of Lesley Mach as a director on 15 December 2014
...
... and 25 more events
14 Dec 2005
Ad 17/11/05-23/11/05 £ si 1@1=1 £ ic 1/2
14 Dec 2005
Registered office changed on 14/12/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
17 Nov 2005
Incorporation