UKBizDB.co.uk

AMOB MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amob Machinery Limited. The company was founded 7 years ago and was given the registration number 10704946. The firm's registered office is in COVENTRY. You can find them at Unit 6b Pilot Trade Centre, Pilot Drive, Coventry, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:AMOB MACHINERY LIMITED
Company Number:10704946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 6b Pilot Trade Centre, Pilot Drive, Coventry, England, CV3 4RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
888, Broad Lane, Coventry, England, CV5 7FG

Director03 September 2021Active
Unit 6b, Pilot Trade Centre, Pilot Drive, Coventry, England, CV3 4RS

Director03 April 2017Active
Unit 6b, Pilot Trade Centre, Pilot Drive, Coventry, England, CV3 4RS

Director03 April 2017Active
Unit 6b, Pilot Trade Centre, Pilot Drive, Coventry, England, CV3 4RS

Director03 April 2017Active

People with Significant Control

Tope Holdings Limited
Notified on:03 January 2024
Status:Active
Country of residence:England
Address:Leofric House, 18b Binley Road, Coventry, England, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Spencer Wood
Notified on:03 April 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit 6b, Pilot Trade Centre, Coventry, England, CV3 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Change account reference date company current shortened.

Download
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Resolution

Resolution.

Download
2023-03-01Capital

Capital return purchase own shares.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.