A3 MACHINES LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2SE

Company number 06422481
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address THE OLD NOOK SOUDLEY, CHESWARDINE, MARKET DRAYTON, SHROPSHIRE, TF9 2SE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Benjamin John Roger Lowe as a director on 1 February 2016. The most likely internet sites of A3 MACHINES LIMITED are www.a3machines.co.uk, and www.a3-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A3 Machines Limited is a Private Limited Company. The company registration number is 06422481. A3 Machines Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of A3 Machines Limited is The Old Nook Soudley Cheswardine Market Drayton Shropshire Tf9 2se. . LOWE, Charles Rodger John is a Director of the company. Secretary PARISH, Amanda Joan has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LOWE, Benjamin John Roger has been resigned. Director LOWE, Oliver Scott has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
LOWE, Charles Rodger John
Appointed Date: 08 November 2007
66 years old

Resigned Directors

Secretary
PARISH, Amanda Joan
Resigned: 31 July 2015
Appointed Date: 08 November 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 November 2007
Appointed Date: 08 November 2007
Director
LOWE, Benjamin John Roger
Resigned: 01 February 2016
Appointed Date: 08 November 2007
38 years old
Director
LOWE, Oliver Scott
Resigned: 01 February 2016
Appointed Date: 08 November 2007
36 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 09 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Charles Rodger John Lowe
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A3 MACHINES LIMITED Events

25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Termination of appointment of Benjamin John Roger Lowe as a director on 1 February 2016
04 Apr 2016
Termination of appointment of Oliver Scott Lowe as a director on 1 February 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,002
...
... and 31 more events
09 Nov 2007
New director appointed
09 Nov 2007
Registered office changed on 09/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation

A3 MACHINES LIMITED Charges

22 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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