Company number 03641308
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address ACACIA, QUAKER LANE BARDWELL, BURY ST EDMUNDS, SUFFOLK, IP31 1AL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of MACHINE SHOP LIMITED are www.machineshop.co.uk, and www.machine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Elmswell Rail Station is 6.7 miles; to Bury St Edmunds Rail Station is 7.6 miles; to Thetford Rail Station is 7.8 miles; to Harling Road Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machine Shop Limited is a Private Limited Company.
The company registration number is 03641308. Machine Shop Limited has been working since 30 September 1998.
The present status of the company is Active. The registered address of Machine Shop Limited is Acacia Quaker Lane Bardwell Bury St Edmunds Suffolk Ip31 1al. . WOOZLEY, David James Morgan is a Secretary of the company. ATKINS, Keith Edward is a Director of the company. WOOZLEY, David James Morgan is a Director of the company. Secretary ATKINS, Judith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Secretary
ATKINS, Judith
Resigned: 25 April 2007
Appointed Date: 07 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 September 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 September 1998
Persons With Significant Control
Mr Keith Edward Atkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Morgan Woozley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACHINE SHOP LIMITED Events
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 35 more events
09 Oct 1998
New director appointed
09 Oct 1998
New secretary appointed
09 Oct 1998
Registered office changed on 09/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
09 Oct 1998
New director appointed
30 Sep 1998
Incorporation