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I.d. Machinery Sales Limited, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.D. MACHINERY SALES LIMITED

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

This company is commonly known as I.d. Machinery Sales Limited. The company was founded 20 years ago and was given the registration number 05256197. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I.D. MACHINERY SALES LIMITED
Company Number:05256197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 October 2004Active
25, Alston Drive, Bradwell Abbey, Industrial Estate, Milton Keynes, United Kingdom, MK13 9HG

Secretary12 October 2004Active
37 Warren Street, London, W1T 6AD

Corporate Secretary12 October 2004Active
25, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, United Kingdom, MK13 9HG

Director12 October 2004Active
37 Warren Street, London, W1T 6AD

Corporate Director12 October 2004Active

People with Significant Control

Mr John Henry Brasier
Notified on:28 July 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Ann Dothie
Notified on:21 July 2023
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:77, Alston Drive, Milton Keynes, United Kingdom, MK13 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian James Dothie
Notified on:24 October 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jennifer Ann Dothie
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:25, Alston Drive, Milton Keynes, England, MK13 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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