MATCHLESS MACHINING LIMITED
PORTADOWN


Company number NI060814
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 101 DERRYHALE ROAD, PORTADOWN, CO ARMAGH, BT62 3SR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 120,002 . The most likely internet sites of MATCHLESS MACHINING LIMITED are www.matchlessmachining.co.uk, and www.matchless-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Matchless Machining Limited is a Private Limited Company. The company registration number is NI060814. Matchless Machining Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Matchless Machining Limited is 101 Derryhale Road Portadown Co Armagh Bt62 3sr. . HENDERSON, Mathew William is a Secretary of the company. HENDERSON, Carey Victor Edward is a Director of the company. HENDERSON, Matthew William is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HENDERSON, Mathew William
Appointed Date: 12 September 2006

Director
HENDERSON, Carey Victor Edward
Appointed Date: 12 September 2006
42 years old

Director
HENDERSON, Matthew William
Appointed Date: 12 September 2006
39 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Matthew Henderson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MATCHLESS MACHINING LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120,002

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 120,002

...
... and 17 more events
09 Feb 2009
30/09/07 annual accts
04 Feb 2009
Change in sit reg add
10 Nov 2006
Return of allot of shares
21 Sep 2006
Change of dirs/sec
12 Sep 2006
Incorporation

MATCHLESS MACHINING LIMITED Charges

6 September 2011
Floating charge
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…