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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.I. (U.K.) LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
YORKSHIRE PARKCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MORNINGTON FLATS MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRAEGMOOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SBG COMPANIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
BISON BEDE LIMITED BRADFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
RUBUS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAME AND WILDLIFE CONSERVATION TRUST HAMPSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FRUGALPAC LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
OCP MADISON HOLDINGS, LTD LONDON ... SMALL 93199 - Other sports activities
FRUGALPAC 2 LIMITED IPSWICH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KILDALE TOPCO LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
GWCT NATURAL CAPITAL ADVISORY LIMITED FORDINGBRIDGE ENGLAND Active FULL 74901 - Environmental consulting activities
PEAKLAND ENVIRONMENTAL FARMERS LIMITED FORDINGBRIDGE ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming
MOSSY LEA FARM LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMAN ASSOCIATES (CA) LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities