Company number 06964332
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 5 January 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of 2D CNC MACHINERY LIMITED are www.2dcncmachinery.co.uk, and www.2d-cnc-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. 2d Cnc Machinery Limited is a Private Limited Company.
The company registration number is 06964332. 2d Cnc Machinery Limited has been working since 16 July 2009.
The present status of the company is Active. The registered address of 2d Cnc Machinery Limited is Number 22 Mount Ephraim Tunbridge Wells Kent England Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. BETTAN, Bernard is a Director of the company. Secretary JOHNSON, David has been resigned. Director HOLDEN, David has been resigned. Director JOHNSON, David has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Director
HOLDEN, David
Resigned: 01 April 2016
Appointed Date: 16 July 2009
68 years old
Director
JOHNSON, David
Resigned: 01 April 2016
Appointed Date: 16 July 2009
71 years old
Persons With Significant Control
Mr Bernard Bettan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
2D CNC MACHINERY LIMITED Events
12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
05 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 5 January 2017
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 May 2016
Registered office address changed from Bruin House, Church Lane, Newton Bromswold Rushden NN10 0SR to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 20 May 2016
19 May 2016
Termination of appointment of David Holden as a director on 1 April 2016
...
... and 17 more events
03 Oct 2011
Annual return made up to 16 July 2011 with full list of shareholders
16 Dec 2010
Total exemption small company accounts made up to 31 July 2010
01 Sep 2010
Annual return made up to 16 July 2010 with full list of shareholders
01 Sep 2010
Director's details changed for Mr David Holden on 30 November 2009
16 Jul 2009
Incorporation
23 December 2014
Charge code 0696 4332 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
23 December 2014
Charge code 0696 4332 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2014
Charge code 0696 4332 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…