MACHINE TOOL INVESTMENTS LTD
Overview
| Company Name | MACHINE TOOL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00950565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHINE TOOL INVESTMENTS LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACHINE TOOL INVESTMENTS LTD located?
| Registered Office Address | The Feldon Mill Lane Rowington CV35 7DQ Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACHINE TOOL INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| LEIFELD UK LTD | Oct 09, 2001 | Oct 09, 2001 |
| LEICO UK LIMITED | Nov 13, 1997 | Nov 13, 1997 |
| LEIFELD UK LIMITED | Oct 16, 1990 | Oct 16, 1990 |
| FORMTECNIC MACHINE TOOLS LIMITED | Mar 24, 1969 | Mar 24, 1969 |
What are the latest accounts for MACHINE TOOL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACHINE TOOL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for MACHINE TOOL INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gregory Charles Hughes as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||
Notification of James William Ryder Hughes as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||
Change of details for Mr James William Ryder Hughes as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr James Hughes on Dec 23, 2023 | 2 pages | CH01 | ||
Change of details for Mr Gregory Charles Hughes as a person with significant control on Jan 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Gregory Charles Hughes on Dec 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Hughes on Dec 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Hughes on Dec 23, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr James Hughes on Feb 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr James Hughes as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MACHINE TOOL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Derek | Secretary | 15 Sandscroft Avenue WR12 7EJ Broadway Worcestershire | British | 33365320002 | ||||||
| HUGHES, Gregory Charles | Director | The Feldon Mill Lane, Rowington CV35 7DQ Warwick Warwickshire | England | British | Company Director | 76776200001 | ||||
| HUGHES, James William Ryder | Director | Mill Lane Rowington CV35 7DQ Warwick The Feldon | Guernsey | British | Company Director | 183659580002 | ||||
| BETTINSON, John Richard | Secretary | 4 Pritchatts Road Edgbaston B15 2QT Birmingham West Midlands | British | Solicitor | 2572820001 | |||||
| BETTINSON, John Richard | Secretary | 6 The Farthings Metchley Lane B17 0HQ Birmingham | British | 2572820002 | ||||||
| PHARAOH, Paul Grenville | Secretary | 10 Bennetts Hill B2 5RS Birmingham West Midlands | British | Solicitor | 9001210001 | |||||
| POLLITT, David Hugh | Director | Cowsden Green Farmhouse, Cowsden Upton Snodsbury WR7 4NX Worcester Worcestershire | British | Director | 14345980002 |
Who are the persons with significant control of MACHINE TOOL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Ryder Hughes | Jan 30, 2019 | Rue Del La Cache GY5 7RD Castel Koru Guernsey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Gregory Charles Hughes | May 01, 2016 | Mill Lane Rowington CV35 7DQ Warwick The Feldon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0