Warning: file_put_contents(c/9a47d81831809487273eb3d93dcf647d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Productive Machines Ltd, S60 5WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODUCTIVE MACHINES LTD

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

This company is commonly known as Productive Machines Ltd. The company was founded 4 years ago and was given the registration number 12227915. The firm's registered office is in ROTHERHAM. You can find them at Advanced Manufacturing Park Technology Centre, Brunel Way Catcliffe, Rotherham, . This company's SIC code is 25620 - Machining.

Company Information

Name:PRODUCTIVE MACHINES LTD
Company Number:12227915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28410 - Manufacture of metal forming machinery
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Advanced Manufacturing Park Technology Centre, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Manufacturing Park, Technology Centre, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG

Director03 March 2023Active
Advanced Manufacturing Park, Technology Centre, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG

Director26 September 2019Active
Advanced Manufacturing Park, Technology Centre, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG

Secretary26 September 2019Active
The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP

Director10 March 2021Active

People with Significant Control

Dr Erdem Ozturk
Notified on:26 September 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Advanced Manufacturing Park, Technology Centre, Rotherham, United Kingdom, S60 5WG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination secretary company with name termination date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-04-05Capital

Capital allotment shares.

Download
2023-03-14Incorporation

Memorandum articles.

Download
2023-03-14Resolution

Resolution.

Download
2023-03-14Capital

Capital alter shares subdivision.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Capital

Capital allotment shares.

Download
2022-10-12Capital

Capital allotment shares.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Change account reference date company current extended.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2021-03-29Incorporation

Memorandum articles.

Download
2021-03-29Capital

Capital alter shares subdivision.

Download
2021-03-29Capital

Capital allotment shares.

Download
2021-03-29Resolution

Resolution.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.