MACHIN BATE LTD

Hellopages » Berkshire » West Berkshire » RG7 4BT

Company number 05257411
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 1 TYLE MILL COTTAGES, SULHAMSTEAD, READING, RG7 4BT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of MACHIN BATE LTD are www.machinbate.co.uk, and www.machin-bate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Machin Bate Ltd is a Private Limited Company. The company registration number is 05257411. Machin Bate Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Machin Bate Ltd is 1 Tyle Mill Cottages Sulhamstead Reading Rg7 4bt. . MACHIN, Susanne Victoria is a Secretary of the company. MACHIN, Paul Melvyn is a Director of the company. MACHIN, Susanne Victoria is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACHIN, Susanne Victoria
Appointed Date: 12 October 2004
Director
MACHIN, Paul Melvyn
Appointed Date: 12 October 2004
75 years old
Director
MACHIN, Susanne Victoria
Appointed Date: 12 October 2004
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Susanne Victoria Machin
Notified on: 12 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHIN BATE LTD Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 19 more events
14 Nov 2006
Return made up to 12/10/06; full list of members
14 Aug 2006
Total exemption small company accounts made up to 31 October 2005
16 Nov 2005
Return made up to 12/10/05; full list of members
13 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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