MACHINE CONTROLS & AUTOMATION LIMITED
SOUTHEND ON SEA ENGINEERING DESIGN & TECHNOLOGY LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02787553
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address WILKINS KENNEDY & CO, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MACHINE CONTROLS & AUTOMATION LIMITED are www.machinecontrolsautomation.co.uk, and www.machine-controls-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Machine Controls Automation Limited is a Private Limited Company. The company registration number is 02787553. Machine Controls Automation Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Machine Controls Automation Limited is Wilkins Kennedy Co 1 Nelson Street Southend On Sea Essex Ss1 1eg. . COX, Vanessa Anne is a Secretary of the company. COX, Michael John is a Director of the company. COX, Vanessa Anne is a Director of the company. Secretary COX, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLEGER, Christopher Peter Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COX, Vanessa Anne
Appointed Date: 22 February 2000
Director
COX, Michael John
Appointed Date: 08 February 1993
62 years old
Director
COX, Vanessa Anne
Appointed Date: 22 February 2000
58 years old

Resigned Directors

Secretary
COX, Michael John
Resigned: 22 February 2000
Appointed Date: 08 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
SLEGER, Christopher Peter Charles
Resigned: 22 February 2000
Appointed Date: 08 February 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Michael John Cox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Anne Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINE CONTROLS & AUTOMATION LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 48 more events
24 Nov 1994
Accounts for a dormant company made up to 28 February 1994
09 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1994
Return made up to 08/02/94; full list of members
  • 363(287) ‐ Registered office changed on 09/03/94
14 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1993
Incorporation

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