MACHINERY INTERTRADE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QS
Company number 02944488
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address ALLIANCE HOUSE 12, CAXTON STREET, LONDON, SW1H 0QS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of MACHINERY INTERTRADE LIMITED are www.machineryintertrade.co.uk, and www.machinery-intertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machinery Intertrade Limited is a Private Limited Company. The company registration number is 02944488. Machinery Intertrade Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Machinery Intertrade Limited is Alliance House 12 Caxton Street London Sw1h 0qs. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. ARDA, Ahmet Nejat is a Director of the company. Director AKBULAK, Zehra Rengin has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director ERKMEN, Murat has been resigned. Director INANC, Ercument Yener has been resigned. Director ISERI, Tayfun has been resigned. Director MARO, Levent has been resigned. Director STOBBS, Barry has been resigned. Director UGAR, Ahmet Agah has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 01 July 1994
Director
ARDA, Ahmet Nejat
Appointed Date: 08 July 2005
70 years old

Resigned Directors

Director
AKBULAK, Zehra Rengin
Resigned: 08 July 2005
Appointed Date: 26 July 1994
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 26 July 1994
Appointed Date: 01 July 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 26 July 1994
Appointed Date: 01 July 1994
Director
ERKMEN, Murat
Resigned: 08 July 2005
Appointed Date: 27 November 2001
63 years old
Director
INANC, Ercument Yener
Resigned: 08 July 2005
Appointed Date: 26 April 2004
69 years old
Director
ISERI, Tayfun
Resigned: 26 April 2004
Appointed Date: 02 July 1997
70 years old
Director
MARO, Levent
Resigned: 08 July 2005
Appointed Date: 26 April 2004
67 years old
Director
STOBBS, Barry
Resigned: 27 November 2001
Appointed Date: 26 July 1994
88 years old
Director
UGAR, Ahmet Agah
Resigned: 08 July 2005
Appointed Date: 26 July 1994
68 years old

MACHINERY INTERTRADE LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 31 December 2016
15 Jun 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
16 May 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
...
... and 80 more events
01 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1994
£ nc 100/50000 26/07/94
28 Jul 1994
Company name changed burginhall 768 LIMITED\certificate issued on 29/07/94
01 Jul 1994
Incorporation

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