SPECIALIST MACHINE PARTS LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9AX

Company number 03708053
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address - BALDWIN ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9AX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Trevor Roy Ball as a director on 5 April 2016. The most likely internet sites of SPECIALIST MACHINE PARTS LIMITED are www.specialistmachineparts.co.uk, and www.specialist-machine-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blakedown Rail Station is 6 miles; to Droitwich Spa Rail Station is 6.9 miles; to Hagley Rail Station is 7.6 miles; to Stourbridge Junction Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Machine Parts Limited is a Private Limited Company. The company registration number is 03708053. Specialist Machine Parts Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Specialist Machine Parts Limited is Baldwin Road Stourport On Severn Worcestershire Dy13 9ax. . BALL, Joan Lindley is a Secretary of the company. BALL, Matthew Thomas Sydney is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director BALL, Trevor Roy has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BALL, Joan Lindley
Appointed Date: 04 February 1999

Director
BALL, Matthew Thomas Sydney
Appointed Date: 02 July 1999
47 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Director
BALL, Trevor Roy
Resigned: 05 April 2016
Appointed Date: 04 February 1999
77 years old

Nominee Director
WAYNE, Yvonne
Resigned: 04 February 1999
Appointed Date: 04 February 1999
45 years old

Persons With Significant Control

Mr Matthew Thomas Sydney Ball
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST MACHINE PARTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Termination of appointment of Trevor Roy Ball as a director on 5 April 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 11,103

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN48NN
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
04 Feb 1999
Incorporation

SPECIALIST MACHINE PARTS LIMITED Charges

3 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baldwin road, stourport on severn, worcestershire t/n…
25 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…