MACHINOR LIMITED
STAFFORDSHIRE S JAY SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B79 7JS
Company number 06036288
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of MACHINOR LIMITED are www.machinor.co.uk, and www.machinor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Machinor Limited is a Private Limited Company. The company registration number is 06036288. Machinor Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Machinor Limited is 38 39 Albert Road Tamworth Staffordshire B79 7js. . JAY, Stuart is a Director of the company. Secretary GILBERT, Frances Mary has been resigned. Secretary JAY, Laura Sylvia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JAY, Stuart
Appointed Date: 22 December 2006
63 years old

Resigned Directors

Secretary
GILBERT, Frances Mary
Resigned: 06 June 2007
Appointed Date: 22 December 2006
Secretary
JAY, Laura Sylvia
Resigned: 14 April 2014
Appointed Date: 06 June 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Stuart Jay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MACHINOR LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 26 more events
28 Dec 2006
Director resigned
28 Dec 2006
New director appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
22 Dec 2006
Incorporation

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