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.
Name | : | IN-SITU MACHINING SOLUTIONS (UK) LIMITED |
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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 | : |
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Registered Address | : | Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire, CV21 1TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF | Director | 20 December 2023 | Active |
Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF | Director | 24 January 2024 | Active |
33 Bracken Drive, Rugby, CV22 6SL | Secretary | 12 April 2003 | Active |
134 Hillmorton Road, Rugby, CV22 5AL | Secretary | 29 June 2001 | Active |
Collier House, 163-169 Brompton Road, London, SW3 1PY | Corporate Nominee Secretary | 26 June 2001 | Active |
Collier House, 163-169 Brompton Road, London, SW3 1PY | Nominee Director | 26 June 2001 | Active |
Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF | Director | 29 June 2001 | Active |
5 Brookline Drive, Rugby, CV23 0SF | Director | 29 June 2001 | Active |
Mr Michael White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Address | : | Unit 12 Prospect Park, Valley Drive, Rugby, CV21 1TF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-24 | Officers | Appoint person director company with name date. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Officers | Change person director company with change date. | Download |
2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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