MACH 1.02 LIMITED
HARVINGTON AINSTHORPE VENTURES LIMITED

Hellopages » Worcestershire » Wychavon » WR11 8PA

Company number 03319086
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address LONGLANDS, ANCHOR LANE, HARVINGTON, WORCESTERSHIRE, WR11 8PA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 62020 - Information technology consultancy activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of MACH 1.02 LIMITED are www.mach102.co.uk, and www.mach-1-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Honeybourne Rail Station is 3.6 miles; to Wilmcote Rail Station is 9 miles; to Wootton Wawen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach 1 02 Limited is a Private Limited Company. The company registration number is 03319086. Mach 1 02 Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Mach 1 02 Limited is Longlands Anchor Lane Harvington Worcestershire Wr11 8pa. The company`s financial liabilities are £117.16k. It is £20.88k against last year. The cash in hand is £2.12k. It is £-0.83k against last year. And the total assets are £2.12k, which is £-0.83k against last year. DAVEY, Jeremy Christian Robin is a Secretary of the company. DAVEY, Jeremy Christian Robin is a Director of the company. DAVEY, Liza Megan is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVEY, Carol Anne has been resigned. The company operates in "Raising of horses and other equines".


mach 1.02 Key Finiance

LIABILITIES £117.16k
+21%
CASH £2.12k
-29%
TOTAL ASSETS £2.12k
-29%
All Financial Figures

Current Directors

Secretary
DAVEY, Jeremy Christian Robin
Appointed Date: 02 April 1998
Director
DAVEY, Jeremy Christian Robin
Appointed Date: 02 April 1998
57 years old
Director
DAVEY, Liza Megan
Appointed Date: 14 March 2012
52 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 17 February 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 17 February 1997
Director
DAVEY, Carol Anne
Resigned: 14 March 2012
Appointed Date: 02 April 1998
82 years old

Persons With Significant Control

Mr Jeremy Christian Robin Davey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACH 1.02 LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 50 more events
01 May 1998
Director resigned
01 May 1998
New director appointed
01 May 1998
New secretary appointed;new director appointed
20 Apr 1998
Company name changed ainsthorpe ventures LIMITED\certificate issued on 21/04/98
17 Feb 1997
Incorporation

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