Warning: file_put_contents(c/dee5c59306613a84383d0e6a4474b53b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Consolidated Machinery (mining) Co. Limited, WD25 8JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSOLIDATED MACHINERY (MINING) CO. LIMITED

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

This company is commonly known as Consolidated Machinery (mining) Co. Limited. The company was founded 62 years ago and was given the registration number 00730069. The firm's registered office is in WATFORD. You can find them at Cp House Otterspool Way, Watford By-pass, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSOLIDATED MACHINERY (MINING) CO. LIMITED
Company Number:00730069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cp House Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Secretary30 November 2000Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director31 December 2022Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director14 December 2013Active
60 Lewgars Avenue, London, NW9 8AS

Secretary-Active
10 Raleigh Close, London, NW4 2TA

Secretary29 January 1992Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director30 November 2000Active
Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ

Director-Active
Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ

Director-Active
10 Raleigh Close, London, NW4 2TA

Director-Active

People with Significant Control

Mrs Iris Gibbor
Notified on:10 March 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Lady Lilly Schreier
Notified on:06 April 2016
Status:Active
Date of birth:July 1924
Nationality:British
Address:Cp House, Otterspool Way, Watford, WD25 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.