CNC MACHINERY LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0JT

Company number 04274703
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address WILMINSTONE INDUSTRIAL ESTATE, WILMINSTONE, TAVISTOCK, DEVON, PL19 0JT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 50 . The most likely internet sites of CNC MACHINERY LIMITED are www.cncmachinery.co.uk, and www.cnc-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Calstock Rail Station is 5.9 miles; to Bere Alston Rail Station is 6.4 miles; to Bere Ferrers Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Machinery Limited is a Private Limited Company. The company registration number is 04274703. Cnc Machinery Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Cnc Machinery Limited is Wilminstone Industrial Estate Wilminstone Tavistock Devon Pl19 0jt. . HOAR, Pauline is a Secretary of the company. HOAR, David Lionel is a Director of the company. HOAR, Pauline is a Director of the company. Secretary CARTER, Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Charles Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
HOAR, Pauline
Appointed Date: 22 August 2012
Director
HOAR, David Lionel
Appointed Date: 01 September 2008
64 years old
Director
HOAR, Pauline
Appointed Date: 20 May 2013
58 years old

Resigned Directors

Secretary
CARTER, Brenda
Resigned: 22 August 2012
Appointed Date: 22 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
CARTER, Charles Thomas
Resigned: 26 June 2013
Appointed Date: 22 August 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr David Lionel Hoar
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Hoar
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNC MACHINERY LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50
...
... and 41 more events
29 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
22 Aug 2001
Incorporation

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