RARE MACHINES & COMPONENTS LTD
Active - Accounts Filed
General Information
NAME
RARE MACHINES & COMPONENTS LTD
COMPANY NUMBER
08425802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
www.digbyschocolates.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2022
14/08/2024
DIGBY'S FINE CHOCOLATES LTD
View all previous names
LONDON
N1 7GU
Telephone: 01603765924
TPS: No
2 Hall Cottages
Wood Lane
Burgh Next Aylsham
Norwich, Norfolk
NR11 6TD
23 Berkeley Square
LONDON
W1J 6HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RARE MACHINES & COMPONENTS LTD?
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 RARE MACHINES & COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RARE MACHINES & COMPONENTS LTD?
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 |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2013 - 10/05/2017 (4 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2013 - 10/05/2017 (4 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Sep 1988 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 02/11/2018 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | Hybre Lewis (921378661) has left the board |
| 24/10/2017 | New Board Member Jonathan Wesley Montague (920588274) Appointed |
| 19/09/2017 | Jonathan Wesley Montague (923240502) has left the board |
| 19/09/2017 | New Board Member Hybre Lewis (921378661) Appointed |
| 20/07/2017 | Michael David Hanney (917292372) has left the board |
| 16/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 02/06/2017 | New Board Member Michael David Hanney (917292372) Appointed |
| 02/06/2017 | Digby Andrew Eddison (917625793) has left the board |
| 02/06/2017 | Sara Jane Chambers (917625794) has left the board |
| 01/06/2017 | New Board Member Jonathan Montague (923240502) Appointed |
| 17/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
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