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P R MACHINE TOOLS LIMITED

P R MACHINE TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP R MACHINE TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05884530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P R MACHINE TOOLS LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is P R MACHINE TOOLS LIMITED located?

    Registered Office Address
    15 Ashdale
    CM23 4EA Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P R MACHINE TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for P R MACHINE TOOLS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for P R MACHINE TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Change of details for Mr Paul David Remzi as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Change of details for Mrs Allison Jane Remzi as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 15 Ashdale Bishop's Stortford Hertfordshire CM23 4EA on Jul 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of P R MACHINE TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REMZI, Allison Jane
    15 Ashdale
    CM23 4EA Bishops Stortford
    Hertfordshire
    		Secretary
    15 Ashdale
    CM23 4EA Bishops Stortford
    Hertfordshire
    		BritishChild Minder114700490001
    REMZI, Paul David
    15 Ashdale
    CM23 4EA Bishops Stortford
    Hertfordshire
    		Director
    15 Ashdale
    CM23 4EA Bishops Stortford
    Hertfordshire
    		United KingdomBritishService Engineer114700600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P R MACHINE TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Remzi
    Ashdale
    CM23 4EA Bishop's Stortford
    15
    Hertfordshire
    		Jun 30, 2016
    Ashdale
    CM23 4EA Bishop's Stortford
    15
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Allison Jane Remzi
    Ashdale
    CM23 4EA Bishop's Stortford
    15
    Hertfordshire
    		Jun 30, 2016
    Ashdale
    CM23 4EA Bishop's Stortford
    15
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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