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IN-SITU MACHINING SOLUTIONS (UK) LIMITED

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

This company is commonly known as In-situ Machining Solutions (uk) Limited. The company was founded 22 years ago and was given the registration number 04241372. The firm's registered office is in RUGBY. You can find them at Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IN-SITU MACHINING SOLUTIONS (UK) LIMITED
Company Number:04241372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire, CV21 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF

Director20 December 2023Active
Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF

Director24 January 2024Active
33 Bracken Drive, Rugby, CV22 6SL

Secretary12 April 2003Active
134 Hillmorton Road, Rugby, CV22 5AL

Secretary29 June 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary26 June 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director26 June 2001Active
Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF

Director29 June 2001Active
5 Brookline Drive, Rugby, CV23 0SF

Director29 June 2001Active

People with Significant Control

Mr Michael White
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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