INDUSTRIAL MACHINERY (SERVICES) LIMITED

INDUSTRIAL MACHINERY (SERVICES) LIMITED

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

    Company NameINDUSTRIAL MACHINERY (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09101956
    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 INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is INDUSTRIAL MACHINERY (SERVICES) LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    5 pagesCS01

    Notification of Alan Cunnington as a person with significant control on Sep 29, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2023

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gillian May Cunnington as a person with significant control on Sep 19, 2023

    1 pagesPSC07

    Termination of appointment of Gillian May Cunnington as a director on Sep 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Appointment of Mr Alan Cunnington as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Notification of Gillian May Cunnington as a person with significant control on Jun 25, 2017

    2 pagesPSC01

    Who are the officers of INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGTON, Alan
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    United KingdomBritish191976800001
    CUNNINGTON, Gillian May
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    EnglandBritish3086660003

    Who are the persons with significant control of INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Cunnington
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Sep 29, 2023
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian May Cunnington
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    Jun 25, 2017
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INDUSTRIAL MACHINERY (SERVICES) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2023Sep 29, 2023The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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