This company is commonly known as Consolidated Machinery (mining) Co. Limited. The company was founded 61 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cp House Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Secretary | 30 November 2000 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 31 December 2022 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 14 December 2013 | Active |
| 60 Lewgars Avenue, London, NW9 8AS | Secretary | - | Active |
| 10 Raleigh Close, London, NW4 2TA | Secretary | 29 January 1992 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 30 November 2000 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-08-26 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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