COLCHESTER MACHINE TOOL SOLUTIONS LTD - ELLAND


Company Profile Company Filings

Overview

COLCHESTER MACHINE TOOL SOLUTIONS LTD is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
COLCHESTER MACHINE TOOL SOLUTIONS LTD was incorporated 107 years ago on 30/09/1916 and has the registered number: 00144979. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLCHESTER MACHINE TOOL SOLUTIONS LTD - ELLAND

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLCHESTER MACHINE TOOL SOLUTIONS LOWFIELDS WAY
ELLAND
WEST YORKSHIRE
HX5 9DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
600 UK LIMITED (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WRIGHT Feb 1972 British Director 2021-02-10 CURRENT
MRS SARAH SHABBIR HUSSAIN Secretary 2021-11-16 CURRENT
MR CHRISTOPHER CATTOOR Aug 1982 American Director 2024-01-29 CURRENT
MR MICAH COLEMAN Feb 1979 American Director 2024-02-19 CURRENT
ALAN ROTHWELL British Director RESIGNED
MR NEIL RICHARD CARRICK Secretary 2012-01-18 UNTIL 2012-06-20 RESIGNED
ALAN ROY MYERS Dec 1946 British Secretary 1995-04-03 UNTIL 2011-03-14 RESIGNED
MR ARTHUR RICHARD GREEN Secretary 2011-03-14 UNTIL 2012-01-18 RESIGNED
ALAN ROTHWELL British Secretary RESIGNED
MR ANDREW DONALD TEARNE Secretary 2017-07-06 UNTIL 2021-11-16 RESIGNED
MR RICHARD JAMES TAYLOR Secretary 2012-06-20 UNTIL 2017-07-06 RESIGNED
ANTHONY RICARDO SWEETEN Oct 1941 British Director RESIGNED
MR GARY MITCHELL KRASNY Jul 1960 American Director 2020-12-22 UNTIL 2021-02-10 RESIGNED
BRIAN BARRINGTON JOHN SMITH May 1931 British Director RESIGNED
MARTYN GORDON DAVID WAKEMAN Sep 1955 British Director 2006-12-20 UNTIL 2012-01-18 RESIGNED
ANDREW JAMES DICK Apr 1956 British Director 2006-01-25 UNTIL 2008-08-06 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2012-03-26 UNTIL 2015-04-30 RESIGNED
SIMON ROBERT JAMES POWELL Mar 1943 British Director 1995-01-27 UNTIL 1996-02-01 RESIGNED
MR DAVID HOWARD NORMAN Aug 1953 British Director 2009-02-05 UNTIL 2012-03-26 RESIGNED
ALAN ROY MYERS Dec 1946 British Director 2008-08-06 UNTIL 2009-02-05 RESIGNED
DAVID GEORGE EDGELEY Dec 1958 British Director RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1992-08-01 UNTIL 1997-08-20 RESIGNED
JOHN ROWNTREE FUSSEY Dec 1946 British Director 1996-06-17 UNTIL 2006-12-20 RESIGNED
MR NEIL RICHARD CARRICK Nov 1961 British Director 2012-01-18 UNTIL 2020-12-22 RESIGNED
PAUL RICH DUPEE May 1943 American Director 2015-04-30 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timesavers Acquisition, Llc 2016-04-06 Chicago   Illinois Ownership of shares 75 to 100 percent

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