Company number 09344481
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8EY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Chadwick as a director on 22 September 2015. The most likely internet sites of PICCADILLY MACHINES LIMITED are www.piccadillymachines.co.uk, and www.piccadilly-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Piccadilly Machines Limited is a Private Limited Company.
The company registration number is 09344481. Piccadilly Machines Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Piccadilly Machines Limited is The Retreat 406 Roding Lane South Woodford Green Essex United Kingdom Ig8 8ey. . CHADWICK, Paul Neil is a Director of the company. Director FARRINGTON, John Edward has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 December 2014
Appointed Date: 08 December 2014
94 years old
Persons With Significant Control
Mr Paul Chadwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PICCADILLY MACHINES LIMITED Events
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mr Paul Chadwick as a director on 22 September 2015
22 Sep 2015
Termination of appointment of John Edward Farrington as a director on 22 September 2015
08 Sep 2015
Registered office address changed from 20 Broadfield Way Buckhurst Hill Essex IG9 5AG to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 September 2015
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... and 0 more events
28 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
26 Apr 2015
Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 20 Broadfield Way Buckhurst Hill Essex IG9 5AG on 26 April 2015
27 Jan 2015
Appointment of John Edward Farrington as a director on 8 December 2014
16 Dec 2014
Termination of appointment of Barbara Kahan as a director on 8 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08