SIMON TULLETT MACHINERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SIMON TULLETT MACHINERY COMPANY LIMITED
COMPANY NUMBER
02537553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
06/09/1990
(34 years and 3 months old)
WEBSITE
http://www.st-mach.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/09/1990
23/10/1990
MOTIVEPROFIT LIMITED
WARWICKSHIRE
B95 6LD
Telephone: 01789488459
TPS: No
Farm Buildings Homelea Farm
Bearley Road
Aston Cantlow
Henley-In-Arden, West Midlands
B95 6LD
Telephone: 488450
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 |
|---|---|---|
| SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIMON TULLETT MACHINERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMON TULLETT MACHINERY COMPANY 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 SIMON TULLETT MACHINERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON TULLETT MACHINERY COMPANY 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 |
|---|---|---|---|---|
|
18/12/2014 - Present (10years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2014 - Present (10years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/09/1991 - 28/01/2015 (23 years and 4 months) Secretary: 06/09/1991 - 01/11/2002 (11 years and 1 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/09/1991 - 28/01/2015 (23 years and 4 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON TULLETT MACHINERY COMPANY HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIMON TULLETT MACHINERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 19/02/2015 | Change in Reg. Office |
| 13/02/2015 | Suzanne Jayne Tullett (902494566) has left the board |
| 13/02/2015 | Simon Hamilton Tullett (902494567) has left the board |
| 31/12/2014 | Dominic James Mason (919360078) has left the board |
| 31/12/2014 | New Board Member Dominic James Mason (919198199) Appointed |
| 23/12/2014 | New Board Member Dominic James Mason (919360078) Appointed |
| 23/12/2014 | New Board Member Phillipa Mason (919360092) Appointed |
| 20/12/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 23/09/2013 | Dennis Ernest Dean (900673651) has left the board |
| 18/09/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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