Machinery World Holdings Limited

General information

Name:

Machinery World Holdings Ltd

Office Address:

8 The Courtyard Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton

Number: 05145055

Incorporation date: 2004-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 2004-06-03. Established under no. 05145055, the firm is classified as a Private Limited Company. You can contact the office of this company during its opening times under the following location: 8 The Courtyard Goldsmith Way Eliot Business Park, CV10 7RJ Nuneaton. It 's been two years from the moment The company's registered name is Machinery World Holdings Limited, but up till 2022 the business name was Asset World (europe) and up to that point, up till 2006-10-25 the business was known as Oakbark Properties. It means this company used three other names. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Machinery World Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-06-03.

With regards to this particular company, all of director's assignments have so far been executed by Paul C. who was assigned this position twenty years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Louise C. as a secretary since the appointment on 2004-06-30.

  • Previous company's names
  • Machinery World Holdings Limited 2022-09-09
  • Asset World (europe) Ltd 2006-10-25
  • Oakbark Properties Ltd 2004-06-03

Financial data based on annual reports

Company staff

Louise C.

Role: Secretary

Appointed: 30 June 2004

Latest update: 9 February 2024

Paul C.

Role: Director

Appointed: 03 June 2004

Latest update: 9 February 2024

People with significant control

Paul C. is the individual who has control over this firm, owns over 3/4 of company shares.

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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