MACHINE INSITE LIMITED
STOCKTON ON TEES COIN METRICS LIMITED WIRELESS LEISURE LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3HR

Company number 05235528
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 . The most likely internet sites of MACHINE INSITE LIMITED are www.machineinsite.co.uk, and www.machine-insite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.2 miles; to Seaton Carew Rail Station is 8.7 miles; to Hartlepool Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machine Insite Limited is a Private Limited Company. The company registration number is 05235528. Machine Insite Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Machine Insite Limited is 1 Surtees Way Surtees Business Park Stockton On Tees Ts18 3hr. . FOSTER, Mark Hardwick is a Secretary of the company. DICKSON, James William is a Director of the company. FOSTER, Mark Hardwick is a Director of the company. Secretary COTTAM, David Michael has been resigned. Secretary DAINTITH, Ian Matthew has been resigned. Secretary DAINTITH, Margaret Helen has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director ADAMS, Richard Michael has been resigned. Director DAINTITH, Ian Matthew has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, Mark Hardwick
Appointed Date: 10 May 2007
Director
DICKSON, James William
Appointed Date: 10 May 2007
66 years old
Director
FOSTER, Mark Hardwick
Appointed Date: 10 May 2007
63 years old

Resigned Directors

Secretary
COTTAM, David Michael
Resigned: 09 June 2006
Appointed Date: 20 September 2004
Secretary
DAINTITH, Ian Matthew
Resigned: 10 May 2007
Appointed Date: 01 August 2006
Secretary
DAINTITH, Margaret Helen
Resigned: 01 August 2006
Appointed Date: 15 June 2006
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
ADAMS, Richard Michael
Resigned: 31 January 2010
Appointed Date: 20 September 2004
58 years old
Director
DAINTITH, Ian Matthew
Resigned: 13 February 2009
Appointed Date: 20 September 2004
53 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Vianet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHINE INSITE LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,000
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,000
...
... and 44 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 8 high street great linford milton keynes buckinghamshire MK14 5AX
20 Sep 2004
Incorporation

MACHINE INSITE LIMITED Charges

6 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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