Machine Tool And Engineering Services Limited

General information

Name:

Machine Tool And Engineering Services Ltd

Office Address:

Unit 14 Quay Lane Industrial Est Hardway PO12 4LJ Gosport

Number: 02820419

Incorporation date: 1993-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machine Tool And Engineering Services began its business in 1993 as a Private Limited Company under the following Company Registration No.: 02820419. The firm has been functioning for twenty seven years and the present status is active. This firm's registered office is based in Gosport at Unit 14 Quay Lane Industrial Est. You can also locate this business by its area code of PO12 4LJ. The firm has operated under three names. Its very first official name, Able Mechanical Services, was switched on 1995-12-06 to Hmt Engineering Services. The current name, used since 1996, is Machine Tool And Engineering Services Limited. The enterprise's SIC code is 43210 meaning Electrical installation. Machine Tool And Engineering Services Ltd reported its latest accounts for the period that ended on 31st May 2020. The firm's most recent annual confirmation statement was released on 21st May 2020.

As mentioned in the following company's register, since August 2015 there have been three directors: Simon B., Graham M. and Cynthia S.. To provide support to the directors, this limited company has been using the skills of Graham M. as a secretary for the last 25 years.

  • Previous company's names
  • Machine Tool And Engineering Services Limited 1996-01-10
  • Hmt Engineering Services Limited 1995-12-06
  • Able Mechanical Services Limited 1993-05-21

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 17 August 2015

Latest update: 25 June 2020

Graham M.

Role: Director

Appointed: 01 February 1999

Latest update: 25 June 2020

Cynthia S.

Role: Director

Appointed: 28 October 1995

Latest update: 25 June 2020

Graham M.

Role: Secretary

Appointed: 28 October 1995

Latest update: 25 June 2020

People with significant control

Executives who control the firm include: Graham M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cynthia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cynthia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 3 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 20th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 33120 : Repair of machinery
  • 33140 : Repair of electrical equipment
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Company Age

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