MACHTECH UK LTD.
COVENTRY B M F TRADING LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FW

Company number 04282941
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address THE TOOLSTORES BLACKHORSE ROAD, EXHALL, COVENTRY, ENGLAND, CV7 9FW
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from The Toolstores Black Horse Road Exhall Coventry CV7 9FN to The Toolstores Blackhorse Road Exhall Coventry CV7 9FW on 2 November 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MACHTECH UK LTD. are www.machtechuk.co.uk, and www.machtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Machtech Uk Ltd is a Private Limited Company. The company registration number is 04282941. Machtech Uk Ltd has been working since 06 September 2001. The present status of the company is Active. The registered address of Machtech Uk Ltd is The Toolstores Blackhorse Road Exhall Coventry England Cv7 9fw. . WYATT, Gary James is a Secretary of the company. WYATT, Gary James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GRIFFIN, Roger Bruce has been resigned. Director WILLIAMS, Brian has been resigned. Director WYATT, Julie Patricia has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WYATT, Gary James
Appointed Date: 06 September 2001
Director
WYATT, Gary James
Appointed Date: 06 September 2001
54 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
GRIFFIN, Roger Bruce
Resigned: 31 March 2016
Appointed Date: 09 June 2006
81 years old
Director
WILLIAMS, Brian
Resigned: 31 March 2016
Appointed Date: 25 October 2004
81 years old
Director
WYATT, Julie Patricia
Resigned: 09 June 2006
Appointed Date: 06 September 2001
60 years old

Persons With Significant Control

Newcomer Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHTECH UK LTD. Events

02 Nov 2016
Registered office address changed from The Toolstores Black Horse Road Exhall Coventry CV7 9FN to The Toolstores Blackhorse Road Exhall Coventry CV7 9FW on 2 November 2016
02 Nov 2016
Confirmation statement made on 6 September 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Apr 2016
Termination of appointment of Brian Williams as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Roger Bruce Griffin as a director on 31 March 2016
...
... and 36 more events
27 Nov 2002
Return made up to 06/09/02; full list of members
29 Jan 2002
Registered office changed on 29/01/02 from: copper beech house 5 beehive hill, kenilworth warwickshire CV8 1BY
14 Sep 2001
Secretary resigned
14 Sep 2001
New secretary appointed
06 Sep 2001
Incorporation

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