AUTOMATION & MACHINE TOOLS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03424766
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOMATION & MACHINE TOOLS LIMITED are www.automationmachinetools.co.uk, and www.automation-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Automation Machine Tools Limited is a Private Limited Company. The company registration number is 03424766. Automation Machine Tools Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Automation Machine Tools Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . BUSBY, Lynn is a Secretary of the company. BUSBY, Lynn is a Director of the company. BUSBY, Robert Bruce is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHARPE, Mark David has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BUSBY, Lynn
Appointed Date: 26 August 1997
Director
BUSBY, Lynn
Appointed Date: 26 August 1997
77 years old
Director
BUSBY, Robert Bruce
Appointed Date: 26 August 1997
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
SHARPE, Mark David
Resigned: 30 November 2002
Appointed Date: 26 August 1997
59 years old

Persons With Significant Control

Mrs Lynn Busby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bruce Busby
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATION & MACHINE TOOLS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
12 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
...
... and 37 more events
27 Sep 1999
Return made up to 26/08/99; no change of members
10 May 1999
Accounts for a dormant company made up to 31 August 1998
11 Sep 1998
Return made up to 26/08/98; full list of members
28 Aug 1997
Secretary resigned
26 Aug 1997
Incorporation

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