SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED
SHEFFIELD BROOMCO (2693) LIMITED

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Company number 04290018
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address C/O MIRCOBLADE (HOLDINGS) LTD, 7 SANDERSON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED are www.sheffieldinternationalmachineknifecompany.co.uk, and www.sheffield-international-machine-knife-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield International Machine Knife Company Limited is a Private Limited Company. The company registration number is 04290018. Sheffield International Machine Knife Company Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Sheffield International Machine Knife Company Limited is C O Mircoblade Holdings Ltd 7 Sanderson Street Sheffield South Yorkshire S9 2ua. . MASTERS, Jared T is a Secretary of the company. MASTERS, Cash Laurence is a Director of the company. MASTERS, Jared T is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MASTERS, Joseph J has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASTERS, Jared T
Appointed Date: 30 November 2001
Director
MASTERS, Cash Laurence
Appointed Date: 28 October 2013
50 years old
Director
MASTERS, Jared T
Appointed Date: 30 November 2001
46 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 19 September 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 19 September 2001
Director
MASTERS, Joseph J
Resigned: 16 February 2013
Appointed Date: 30 November 2001
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Jared Masters
Notified on: 19 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cash Laurence Masters
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
27 Dec 2001
Director resigned
27 Dec 2001
New director appointed
27 Dec 2001
New secretary appointed;new director appointed
15 Nov 2001
Company name changed broomco (2693) LIMITED\certificate issued on 15/11/01
19 Sep 2001
Incorporation

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