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MARKYATE PRECISION MACHINING CO LIMITED - 1-2 Sharose Court Hicks Road, Markyate, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04345982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Sharose Court Hicks Road
- Markyate
- St. Albans
- Hertfordshire
- AL3 8JH
- England 1-2 Sharose Court Hicks Road, Markyate, St. Albans, Hertfordshire, AL3 8JH, England UK
Management
- Managing Directors
- BYGATE, Dean Timothy
- BYGATE, Johnathan Eugene
- Company secretaries
- BYGATE, Hazel Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-31
- Age Of Company 2001-12-31 22 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Timothy Bygate
- Mr Timothy Bygate
- Mr Johnathan Eugene Bygate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLAMEDRIVE LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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MARKYATE PRECISION MACHINING CO LIMITED Company Description
- MARKYATE PRECISION MACHINING CO LIMITED is a ltd registered in United Kingdom with the Company reg no 04345982. Its current trading status is "live". It was registered 2001-12-31. It was previously called FLAMEDRIVE LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 1-2 Sharose Court Hicks Road .
Get MARKYATE PRECISION MACHINING CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markyate Precision Machining Co Limited - 1-2 Sharose Court Hicks Road, Markyate, St. Albans, Hertfordshire, United Kingdom
- 2001-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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capital-return-purchase-own-shares (2016-02-01) - SH03
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change-person-secretary-company-with-change-date (2016-01-19) - CH03
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resolution (2016-02-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-14) - 395
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legacy (2002-04-02) - 225
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resolution (2002-03-09) - RESOLUTIONS
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legacy (2002-02-27) - 88(2)R
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certificate-change-of-name-company (2002-02-20) - CERTNM
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legacy (2002-02-12) - 288a
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legacy (2002-02-08) - 288a
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legacy (2002-02-08) - 287
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legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-31) - NEWINC