SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6LD

Company number 09274220

Status Active

Incorporation Date 21 October 2014

Company Type Private Limited Company

Address FARM BUILDINGS, HOMELEA FARM BEARLEY ROAD, ASTON CANTLOW, HENLEY-IN-ARDEN, B95 6LD

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD are www.simontullettmachinerycompanyholdings.co.uk, and www.simon-tullett-machinery-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Simon Tullett Machinery Company Holdings Ltd is a Private Limited Company. The company registration number is 09274220. Simon Tullett Machinery Company Holdings Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Simon Tullett Machinery Company Holdings Ltd is Farm Buildings Homelea Farm Bearley Road Aston Cantlow Henley in Arden B95 6ld. . MASON, Dominic James is a Director of the company. MASON, Phillipa Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

MASON, Dominic James

Appointed Date: 21 October 2014
51 years old

Director

MASON, Phillipa Jane

Appointed Date: 21 October 2014
52 years old

Persons With Significant Control

Mr Dominic James Mason

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Phillipa Mason

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD Events

22 Nov 2016

Total exemption small company accounts made up to 30 April 2016

01 Nov 2016

Confirmation statement made on 21 October 2016 with updates

01 Feb 2016

Total exemption small company accounts made up to 30 April 2015

01 Feb 2016

Previous accounting period shortened from 31 October 2015 to 1 May 2015

13 Nov 2015

Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 9,000

31 Dec 2014

Registration of charge 092742200001, created on 30 December 2014

21 Oct 2014

Incorporation
Statement of capital on 2014-10-21

GBP 9,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD Charges

30 December 2014

Charge code 0927 4220 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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