STAINES MACHINE TOOL CO LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1RS

Company number 00616633
Status Active
Incorporation Date 11 December 1958
Company Type Private Limited Company
Address 131,ASHFORD ROAD, LALEHAM, STAINES, MIDDLESEX, TW18 1RS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,250 . The most likely internet sites of STAINES MACHINE TOOL CO LIMITED are www.stainesmachinetoolco.co.uk, and www.staines-machine-tool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Fulwell Rail Station is 5.9 miles; to Slough Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Machine Tool Co Limited is a Private Limited Company. The company registration number is 00616633. Staines Machine Tool Co Limited has been working since 11 December 1958. The present status of the company is Active. The registered address of Staines Machine Tool Co Limited is 131 Ashford Road Laleham Staines Middlesex Tw18 1rs. . MARTIN, George Frederick is a Secretary of the company. MARTIN, George Karl is a Director of the company. MARTIN, George Frederick is a Director of the company. Secretary MARTIN, George Henry has been resigned. Director MARTIN, George Henry has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MARTIN, George Frederick
Appointed Date: 09 October 1997
Director
MARTIN, George Karl
Appointed Date: 09 October 1997
56 years old
Director
MARTIN, George Frederick

83 years old

Resigned Directors

Secretary
MARTIN, George Henry
Resigned: 09 October 1997
Director
MARTIN, George Henry
Resigned: 31 March 1997
104 years old

Persons With Significant Control

Mr George Karl Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STAINES MACHINE TOOL CO LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,250
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,250
...
... and 70 more events
25 Nov 1987
Return made up to 17/11/87; full list of members
14 Nov 1986
Full accounts made up to 31 December 1985
04 Oct 1986
Return made up to 23/09/86; full list of members
15 Sep 1986
Registered office changed on 15/09/86 from: riverside estate the causeway staines middx
11 Dec 1958
Certificate of incorporation

STAINES MACHINE TOOL CO LIMITED Charges

2 February 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 upper halliford road shepperton surrey title no. Sy…
31 January 1984
Legal charge
Delivered: 15 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 37/39 upper halliford rd shepperton middx.

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