MACHINE ELECTRICS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 5BR

Company number 00943091
Status Active - Proposal to Strike off
Incorporation Date 26 November 1968
Company Type Private Limited Company
Address SCHALTBAU MACHINE ELECTRICS LIMITED, UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MACHINE ELECTRICS LIMITED are www.machineelectrics.co.uk, and www.machine-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machine Electrics Limited is a Private Limited Company. The company registration number is 00943091. Machine Electrics Limited has been working since 26 November 1968. The present status of the company is Active - Proposal to Strike off. The registered address of Machine Electrics Limited is Schaltbau Machine Electrics Limited Units 335 336 Spring Vale Industrial Estate Woodside Way Cwmbran Torfaen Np44 5br. . FOX, Trevor is a Director of the company. Secretary BARNES, Dagmar has been resigned. Secretary SANKEY, William Anthony has been resigned. Director ATKINSON, Gordon Arthur has been resigned. Director BARRY, Bernard Graham has been resigned. Director DENT, Alan has been resigned. Director GEORGE, Charles Stuart has been resigned. Director GEORGE, Lionel Stuart has been resigned. Director GEORGE, Victoria has been resigned. Director HUTCHINSON, Phillip Anthony has been resigned. Director JAMES, Peter John has been resigned. Director OXENHAM, David has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


machine electrics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOX, Trevor
Appointed Date: 27 October 2011
63 years old

Resigned Directors

Secretary
BARNES, Dagmar
Resigned: 30 July 2003
Secretary
SANKEY, William Anthony
Resigned: 29 August 2008
Appointed Date: 30 July 2003
Director
ATKINSON, Gordon Arthur
Resigned: 30 April 1994
92 years old
Director
BARRY, Bernard Graham
Resigned: 01 May 2005
Appointed Date: 08 December 2004
75 years old
Director
DENT, Alan
Resigned: 31 October 2002
88 years old
Director
GEORGE, Charles Stuart
Resigned: 29 October 1999
66 years old
Director
GEORGE, Lionel Stuart
Resigned: 07 July 1997
100 years old
Director
GEORGE, Victoria
Resigned: 29 October 1999
63 years old
Director
HUTCHINSON, Phillip Anthony
Resigned: 27 October 2011
Appointed Date: 29 August 2008
58 years old
Director
JAMES, Peter John
Resigned: 29 August 2008
89 years old
Director
OXENHAM, David
Resigned: 29 August 2008
Appointed Date: 06 August 2003
65 years old

Persons With Significant Control

Schaltbau Machine Electrics Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

MACHINE ELECTRICS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
26 Sep 1987
Accounts for a small company made up to 30 September 1986
26 Sep 1987
Return made up to 15/09/87; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
Accounts for a small company made up to 30 September 1985
26 Nov 1968
Incorporation

MACHINE ELECTRICS LIMITED Charges

6 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Satisfied on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property units 6,7 and 8 the timberyard east moors road…

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