R.k.international Machine Tools Limited

General information

Name:

R.k.international Machine Tools Ltd

Office Address:

Unit 7 Europa Trading Estate Fraser Road DA8 1PW Erith

Number: 00571795

Incorporation date: 1956-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Erith with reg. no. 00571795. It was set up in the year 1956. The main office of this company is situated at Unit 7 Europa Trading Estate Fraser Road. The post code for this place is DA8 1PW. The firm's SIC code is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. R.k.international Machine Tools Ltd released its account information for the period that ended on 30th September 2022. The latest annual confirmation statement was submitted on 22nd January 2023.

Our data related to this specific company's management reveals there are three directors: Andrew W., Simon R. and John S. who became the part of the company on 2022-10-01, 2017-03-01 and 1995-11-17. At least one secretary in this firm is a limited company, specifically Company Officer Limited.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 01 October 2022

Latest update: 6 May 2024

Simon R.

Role: Director

Appointed: 01 March 2017

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 31 December 2011

Address: High Street, Caterham, Surrey, CR3 5UA, England

Latest update: 6 May 2024

John S.

Role: Director

Appointed: 17 November 1995

Latest update: 6 May 2024

People with significant control

Executives who control the firm include: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rk International Machine Tool (Holdings) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in St Peter Port, GY1 1AQ, Guernsey and was registered as a PSC under the registration number 7640.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rk International Machine Tool (Holdings) Ltd
Legal authority Guernsey
Legal form Limited By Shares
Country registered Channel Islands
Place registered Guernsey Registered Company
Registration number 7640
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
67
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