ANDREW MACHON ASSOCIATES LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3NS

Company number 04980920
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 6 BALMORAL QUAYS, THE ESPLANADE, PENARTH, VALE OF GLAMORGAN, CF64 3NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Gwilym Wyn Roberts as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANDREW MACHON ASSOCIATES LIMITED are www.andrewmachonassociates.co.uk, and www.andrew-machon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Machon Associates Limited is a Private Limited Company. The company registration number is 04980920. Andrew Machon Associates Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Andrew Machon Associates Limited is 6 Balmoral Quays The Esplanade Penarth Vale of Glamorgan Cf64 3ns. The company`s financial liabilities are £8.23k. It is £-18.18k against last year. . MACHON, Andrew is a Director of the company. ROBERTS, Gwilym Wyn is a Director of the company. Secretary EPHGRAVE, James Richard has been resigned. Secretary THE FINANCE WAREHOUSE LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


andrew machon associates Key Finiance

LIABILITIES £8.23k
-69%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACHON, Andrew
Appointed Date: 01 December 2003
67 years old
Director
ROBERTS, Gwilym Wyn
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Secretary
EPHGRAVE, James Richard
Resigned: 01 December 2010
Appointed Date: 11 March 2004
Secretary
THE FINANCE WAREHOUSE LTD.
Resigned: 10 March 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Andrew Machon
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MACHON ASSOCIATES LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Appointment of Mr Gwilym Wyn Roberts as a director on 1 December 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
Registered office changed on 25/03/04 from: 1 hall mews ravenfield rotherham south yorkshire S65 4PW
16 Mar 2004
Registered office changed on 16/03/04 from: 64 borough high street london SE1 1XF
16 Mar 2004
Secretary resigned
01 Dec 2003
Incorporation

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