MACHINE POINT LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
MACHINE POINT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MACHINE POINT LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03787822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACHINE POINT LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03787822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACHINE POINT LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
31 NORTHWICK CIRCLE
MIDDLESEX
HA3 0EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CESAR RODRIGUEZ | Aug 1964 | Spanish | Director | 1999-06-11 | CURRENT |
SUSAN MEHTA | Secretary | 2005-12-21 | CURRENT | ||
DANIEL ZUMINO | Dec 1946 | French | Director | 1999-08-01 UNTIL 2003-07-08 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-25 UNTIL 2005-12-21 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-06-11 | RESIGNED | ||
MR JEREMY SIMON YOUNG | Jun 1965 | British | Director | 2000-04-14 UNTIL 2002-11-29 | RESIGNED |
MARTIN OTTO HUTH | Jul 1963 | Germany | Director | 2000-04-14 UNTIL 2002-04-03 | RESIGNED |
MARTIN OTTO HUTH | Jul 1963 | Germany | Director | 2002-08-01 UNTIL 2003-07-08 | RESIGNED |
JORG DIEDRICH | Aug 1968 | German | Director | 2002-04-03 UNTIL 2002-11-29 | RESIGNED |
DAVID JOHN GREEN | Apr 1938 | British | Director | 1999-08-01 UNTIL 2000-04-14 | RESIGNED |
GREGORY PETER FARRETT | Sep 1952 | British | Director | 1999-12-06 UNTIL 2000-04-14 | RESIGNED |
DAVID JOHN GREEN | Apr 1938 | British | Secretary | 1999-06-11 UNTIL 2001-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr César Rodríguez Gabilondo | 2016-06-12 | 8/1964 | Ownership of shares 50 to 75 percent | |
Mrs Olga Sánchez Alles | 2016-06-12 | 3/1969 | Ownership of shares 25 to 50 percent | |
Itec Capital Sl | 2016-06-12 | Valladolid | Ownership of shares 75 to 100 percent |