ANDREW ISAACS MACHINERY INTERNATIONAL LTD.

Hellopages » Greater London » Westminster » W1G 9NY
Company number 03827678
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 . The most likely internet sites of ANDREW ISAACS MACHINERY INTERNATIONAL LTD. are www.andrewisaacsmachineryinternational.co.uk, and www.andrew-isaacs-machinery-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Andrew Isaacs Machinery International Ltd is a Private Limited Company. The company registration number is 03827678. Andrew Isaacs Machinery International Ltd has been working since 18 August 1999. The present status of the company is Active. The registered address of Andrew Isaacs Machinery International Ltd is 9 Mansfield Street London W1g 9ny. . POUND, Douglas John is a Secretary of the company. ISAACS, Andrew Iain is a Director of the company. Secretary LIVINGSTONE, Julia Louise Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORIS, Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
POUND, Douglas John
Appointed Date: 01 March 2001
Director
ISAACS, Andrew Iain
Appointed Date: 18 August 1999
59 years old

Resigned Directors

Secretary
LIVINGSTONE, Julia Louise Jayne
Resigned: 01 March 2001
Appointed Date: 18 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
BORIS, Harry
Resigned: 10 November 2000
Appointed Date: 18 August 1999
108 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Andrew Iain Isaacs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANDREW ISAACS MACHINERY INTERNATIONAL LTD. Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
23 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5,000
...
... and 38 more events
13 Sep 1999
Accounting reference date shortened from 31/08/00 to 31/12/99
13 Sep 1999
Secretary resigned
13 Sep 1999
New secretary appointed
13 Sep 1999
Director resigned
18 Aug 1999
Incorporation

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