MACHINS SERVICES LIMITED
Company is dissolved
General Information
NAME
MACHINS SERVICES LIMITED
COMPANY NUMBER
02619385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/06/1991
(33 years and 6 months old)
WEBSITE
MACHINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
11/06/1991
16/08/1991
BRAMBLEDOVE PROPERTIES LIMITED
LUTON
LU1 1DY
28 Dunstable Road
LUTON
LU1 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | Change in Reg. Office |
| 16/05/2019 | Stephen John Smith (906357042) has left the board |
| 16/05/2019 | David Richard Baggott (906156435) has left the board |
Credit Risk Overview
Want to learn more about MACHINS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACHINS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
11/06/1991 - 08/08/1991 (1 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 08/08/1991 - 31/10/1998 (7 years and 2 months) Secretary: 08/08/1991 - 31/10/1998 (7 years and 2 months) Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 08/08/1991 - 01/05/2019 (27 years and 8 months) Secretary: 31/10/1998 - 01/05/2019 (20 years and 6 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
31/10/1998 - 01/05/2019 (20 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | Change in Reg. Office |
| 16/05/2019 | Stephen John Smith (906357042) has left the board |
| 16/05/2019 | David Richard Baggott (906156435) has left the board |
| 16/05/2019 | New Company Secretary Jonathan Guy Alvarez (925847955) Appointed |
| 16/05/2019 | New Board Member Jonathan Guy Alvarez (924433021) Appointed |
| 16/05/2019 | New Board Member Mark Ernest Pelopida (915376521) Appointed |
| 10/01/2019 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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