MACHINA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 2QA

Company number 03898985
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 75 FAIRFIELD ROAD, LONDON, E3 2QA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of MACHINA LIMITED are www.machina.co.uk, and www.machina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machina Limited is a Private Limited Company. The company registration number is 03898985. Machina Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Machina Limited is 75 Fairfield Road London E3 2qa. The company`s financial liabilities are £7.63k. It is £1.32k against last year. The cash in hand is £21.54k. It is £18.7k against last year. And the total assets are £36.63k, which is £19k against last year. PASCOE, Harold John is a Secretary of the company. PASCOE, Timothy John Edward is a Director of the company. Secretary PASCOE, Shelah Diana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


machina Key Finiance

LIABILITIES £7.63k
+20%
CASH £21.54k
+659%
TOTAL ASSETS £36.63k
+107%
All Financial Figures

Current Directors

Secretary
PASCOE, Harold John
Appointed Date: 20 June 2008
Director
PASCOE, Timothy John Edward
Appointed Date: 23 December 1999
53 years old

Resigned Directors

Secretary
PASCOE, Shelah Diana
Resigned: 09 June 2008
Appointed Date: 23 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Timothy John Edward Pascoe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reverend Harold John Pascoe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINA LIMITED Events

18 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 38 more events
08 Feb 2000
New director appointed
29 Jan 2000
New secretary appointed
30 Dec 1999
Director resigned
30 Dec 1999
Secretary resigned
23 Dec 1999
Incorporation

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