Company number 03469783
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 30 BARROW NOOK LANE, BICKERSTAFFE, ORMSKIRK, LANCASHIRE, L39 0ET
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of BESPOKE MACHINES LTD are www.bespokemachines.co.uk, and www.bespoke-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bespoke Machines Ltd is a Private Limited Company.
The company registration number is 03469783. Bespoke Machines Ltd has been working since 21 November 1997.
The present status of the company is Active. The registered address of Bespoke Machines Ltd is 30 Barrow Nook Lane Bickerstaffe Ormskirk Lancashire L39 0et. . WILSON, John Richard is a Secretary of the company. WILSON, Doreen Susan is a Director of the company. WILSON, John Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Mr John Richard Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
BESPOKE MACHINES LTD Events
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
23 Nov 2015
Micro company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 38 more events
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
New director appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
21 Nov 1997
Incorporation