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F J PISTOL MACHINE SERVICES LIMITED

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

This company is commonly known as F J Pistol Machine Services Limited. The company was founded 22 years ago and was given the registration number 04329528. The firm's registered office is in LONDON COLNEY. You can find them at Embatool Works, 104 High Street, London Colney, Hertfordshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:F J PISTOL MACHINE SERVICES LIMITED
Company Number:04329528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bentley Way, Stanmore, HA7 3RP

Director04 December 2001Active
4 Bentley Way, Stanmore, HA7 3RP

Director04 December 2001Active
Embatool Works, 104 High Street, London Colney, AL2 1LQ

Secretary01 November 2006Active
Embatool Works, 104 High Street, London Colney, AL2 1LQ

Secretary12 July 2018Active
8 Eaton Park, Eaton Bray, Dunstable, LU6 2SR

Secretary04 December 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 November 2001Active
120 East Road, London, N1 6AA

Nominee Director27 November 2001Active
8 Eaton Park, Eaton Bray, Dunstable, LU6 2SR

Director03 February 2003Active
31 Lowerdale, Elloughton, HU15 1SD

Director03 February 2003Active
Squirrels Lodge, 68 Bennett Road Four Oaks, Sutton Coldfield, B74 4TG

Director03 February 2003Active

People with Significant Control

Mr Neil George Pistol
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Embatool Works, London Colney, AL2 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
F.J.Pistol Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O F Pistol Holdings Limited, Embatool Works, London Colney, United Kingdom, AL2 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts amended with accounts type micro entity.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-14Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-12Officers

Appoint person secretary company with name date.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Termination secretary company with name termination date.

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2017-06-08Accounts

Accounts amended with accounts type total exemption small.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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