MACHINE-A LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0RH

Company number 08064281
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 13 BREWER STREET, LONDON, W1F 0RH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 140 . The most likely internet sites of MACHINE-A LIMITED are www.machinea.co.uk, and www.machine-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Machine A Limited is a Private Limited Company. The company registration number is 08064281. Machine A Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Machine A Limited is 13 Brewer Street London W1f 0rh. . AL ROMAIZAN, Saud is a Director of the company. DE MARCHI, Giovanni is a Director of the company. KARELIS, Stavros is a Director of the company. KNIGHT, Charlotte is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
AL ROMAIZAN, Saud
Appointed Date: 13 August 2015
37 years old
Director
DE MARCHI, Giovanni
Appointed Date: 13 August 2015
57 years old
Director
KARELIS, Stavros
Appointed Date: 10 May 2012
42 years old
Director
KNIGHT, Charlotte
Appointed Date: 13 August 2015
60 years old

Persons With Significant Control

Mrs Charlotte Knight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saud Abdullah Alromaizan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MACHINE-A LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 140
10 Sep 2015
Appointment of Mr Giovanni De Marchi as a director on 13 August 2015
10 Sep 2015
Appointment of Mr Saud Al Romaizan as a director on 13 August 2015
...
... and 10 more events
05 Dec 2013
Total exemption small company accounts made up to 30 September 2013
23 Oct 2013
Previous accounting period extended from 31 May 2013 to 30 September 2013
28 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
29 May 2013
Annual return made up to 10 May 2013 with full list of shareholders
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MACHINE-A LIMITED Charges

10 October 2014
Charge code 0806 4281 0001
Delivered: 27 October 2014
Status: Satisfied on 27 August 2015
Persons entitled: Mr & Mrs Nicholas Knight
Description: Contains floating charge…

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