1ST MACHINE TOOL ACCESSORIES LIMITED
Active - Accounts Filed
General Information
NAME
1ST MACHINE TOOL ACCESSORIES LIMITED
COMPANY NUMBER
03472302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
27/11/1997
(27 years and 1 months old)
WEBSITE
http://kitagawaeurope.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2003
14/01/2005
DEL DIRECT LIMITED
View all previous names
WILTSHIRE
SP5 3JJ
Telephone: 01725512517
TPS: No
Unit 1 The Headlands
Salisbury Road Downton
Salisbury
Wiltshire
SP5 3JJ
Telephone: 512517
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 |
|---|---|---|
| DUNBEATH ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| 1ST MACHINE TOOL ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST MACHINE TOOL ACCESSORIES 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 1ST MACHINE TOOL ACCESSORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST MACHINE TOOL ACCESSORIES 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 |
|---|---|---|---|---|
|
Director: 17/05/2000 - Present (24 years and 8 months) Secretary: 17/05/2000 - Present (24 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 14 Past: 10 |
View Report |
|
27/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/11/1997 - Present (27 years and 1 months) 27/11/1997 - Present (27 years and 1 months) 27/11/1997 - Present (27 years and 1 months) 27/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/12/1997 - 17/05/2000 (2 years and 5 months) Secretary: 12/12/1997 - 17/05/2000 (2 years and 5 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
12/12/1997 - Present (27 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNBEATH ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| 1ST MACHINE TOOL ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/06/2023 | Stuart Wyndham Murray Threipland (901775977) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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