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MACHINERY PLANT LOGISTICS LIMITED - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 05925604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northside House
- 69 Tweedy Road
- Bromley
- Kent
- BR1 3WA
- England Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England UK
Management
- Managing Directors
- LOCK, Murray Tristram
- STRIBLEY, Mark Leonard
- Company secretaries
- LOCK, Murray Tristram
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-05
- Age Of Company 2006-09-05 18 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- -
- -
- Gatton Holdings Limited
- M Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- USED MACHINERY DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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MACHINERY PLANT LOGISTICS LIMITED Company Description
- MACHINERY PLANT LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05925604. Its current trading status is "live". It was registered 2006-09-05. It was previously called USED MACHINERY DIRECT LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Northside House .
Get MACHINERY PLANT LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Machinery Plant Logistics Limited - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
- 2006-09-05
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01
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confirmation-statement-with-updates (2022-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-08) - CS01
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change-person-secretary-company-with-change-date (2016-07-13) - CH03
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change-person-director-company-with-change-date (2016-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-23) - CH03
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change-person-director-company-with-change-date (2014-10-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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memorandum-articles (2010-02-24) - MEM/ARTS
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certificate-change-of-name-company (2010-02-18) - CERTNM
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change-of-name-notice (2010-02-18) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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legacy (2008-01-18) - 225
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-09-05) - NEWINC