MACHINE GUARD SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 06534217
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHANTS, NN6 0BG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MACHINE GUARD SOLUTIONS LIMITED are www.machineguardsolutions.co.uk, and www.machine-guard-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Machine Guard Solutions Limited is a Private Limited Company. The company registration number is 06534217. Machine Guard Solutions Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Machine Guard Solutions Limited is Thistle Down Barn Holcot Lane Sywell Northampton Northants Nn6 0bg. The company`s financial liabilities are £65.28k. It is £12.9k against last year. And the total assets are £114.19k, which is £3.75k against last year. MURPHY, Ann Marie is a Secretary of the company. CONVINE, Mark is a Director of the company. MURPHY, Ann Marie is a Director of the company. MURPHY, Steven Philip is a Director of the company. The company operates in "Manufacture of optical precision instruments".


machine guard solutions Key Finiance

LIABILITIES £65.28k
+24%
CASH n/a
TOTAL ASSETS £114.19k
+3%
All Financial Figures

Current Directors

Secretary
MURPHY, Ann Marie
Appointed Date: 13 March 2008
Director
CONVINE, Mark
Appointed Date: 13 March 2008
63 years old
Director
MURPHY, Ann Marie
Appointed Date: 13 March 2008
54 years old
Director
MURPHY, Steven Philip
Appointed Date: 13 March 2008
62 years old

Persons With Significant Control

Mr Mark Convine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Philip Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINE GUARD SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Dec 2015
Director's details changed for Mr Mark Convine on 8 December 2015
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
22 Jun 2009
Total exemption small company accounts made up to 31 March 2009
16 Mar 2009
Return made up to 13/03/09; full list of members
20 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2008
Incorporation

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