P.K.T. MACHINE TOOLS SALES LIMITED
NR RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JH

Company number 02776526
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 18 RUGBY LANE, STRETTON ON DUNSMORE, NR RUGBY, CV23 9JH
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of P.K.T. MACHINE TOOLS SALES LIMITED are www.pktmachinetoolssales.co.uk, and www.p-k-t-machine-tools-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Rugby Rail Station is 6.4 miles; to Leamington Spa Rail Station is 7.5 miles; to Bedworth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P K T Machine Tools Sales Limited is a Private Limited Company. The company registration number is 02776526. P K T Machine Tools Sales Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of P K T Machine Tools Sales Limited is 18 Rugby Lane Stretton On Dunsmore Nr Rugby Cv23 9jh. . THOMPSON, Keith Brian is a Secretary of the company. THOMPSON, Keith Brian is a Director of the company. THOMPSON, Ruth Helen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HACKLETON, Patricia has been resigned. Director HACKLETON, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
THOMPSON, Keith Brian
Appointed Date: 24 December 1992
Director
THOMPSON, Keith Brian
Appointed Date: 24 December 1992
67 years old
Director
THOMPSON, Ruth Helen
Appointed Date: 01 November 1994
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992
Director
HACKLETON, Patricia
Resigned: 31 January 2005
Appointed Date: 01 November 1994
66 years old
Director
HACKLETON, Paul
Resigned: 31 January 2005
Appointed Date: 24 December 1992
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992

Persons With Significant Control

Mr Keith Brian Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P.K.T. MACHINE TOOLS SALES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 5 February 2015
Statement of capital on 2015-02-09
  • GBP 100
...
... and 59 more events
13 Feb 1993
Accounting reference date notified as 28/02
17 Jan 1993
Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
17 Jan 1993
Secretary resigned;director resigned;new director appointed
17 Jan 1993
New secretary appointed
24 Dec 1992
Incorporation

P.K.T. MACHINE TOOLS SALES LIMITED Charges

28 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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