MACHINERY SOLUTIONS&CONSULTANTS LIMITED
FARNHAM ANP ACCOUNTING SERVICES LIMITED

Hellopages » Surrey » Waverley » GU10 1FA

Company number 05231190
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 4 THE WALLED GARDEN, FARNHAM, ENGLAND, GU10 1FA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 5 Raglan Close Frimley Camberley Surrey GU16 8YL to 4 the Walled Garden Farnham GU10 1FA on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACHINERY SOLUTIONS&CONSULTANTS LIMITED are www.machinerysolutionsconsultants.co.uk, and www.machinery-solutions-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ash Vale Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 4.8 miles; to Blackwater Rail Station is 8.3 miles; to Camberley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machinery Solutions Consultants Limited is a Private Limited Company. The company registration number is 05231190. Machinery Solutions Consultants Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Machinery Solutions Consultants Limited is 4 The Walled Garden Farnham England Gu10 1fa. . BRADLEY, Steven Robert is a Director of the company. Secretary ARNEY, Penelope Susan has been resigned. Secretary BRADLEY, Sheralee Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ARNEY, Nicholas John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BRADLEY, Steven Robert
Appointed Date: 21 October 2009
59 years old

Resigned Directors

Secretary
ARNEY, Penelope Susan
Resigned: 21 October 2009
Appointed Date: 15 September 2004

Secretary
BRADLEY, Sheralee Jane
Resigned: 04 October 2015
Appointed Date: 21 October 2009

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Director
ARNEY, Nicholas John
Resigned: 21 October 2009
Appointed Date: 15 September 2004
62 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Steven Robert Bradley
Notified on: 5 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MACHINERY SOLUTIONS&CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Oct 2016
Registered office address changed from 5 Raglan Close Frimley Camberley Surrey GU16 8YL to 4 the Walled Garden Farnham GU10 1FA on 18 October 2016
13 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20

09 Oct 2015
Termination of appointment of Sheralee Jane Bradley as a secretary on 4 October 2015
...
... and 32 more events
01 Oct 2004
New director appointed
01 Oct 2004
Ad 15/09/04--------- £ si 2@1=2 £ ic 2/4
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation