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TELFORD MACHINE TOOL SERVICES (BROMLEY) LIMITED

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

This company is commonly known as Telford Machine Tool Services (bromley) Limited. The company was founded 21 years ago and was given the registration number 04681528. The firm's registered office is in EDGWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:TELFORD MACHINE TOOL SERVICES (BROMLEY) LIMITED
Company Number:04681528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom, HA8 7TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware,, United Kingdom, HA8 7TT

Secretary01 August 2022Active
49 Bishops Avenue, Bromley, BR1 3ET

Director28 February 2003Active
49 Bishops Avenue, Bromley, BR1 3ET

Secretary28 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director28 February 2003Active

People with Significant Control

Mr Edward John Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware,, United Kingdom, HA8 7TT
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

Change registered office address company with date old address new address.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Appoint person secretary company with name date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-15Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-20Address

Change registered office address company with date old address new address.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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