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UK MACHINERY LIMITED

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

This company is commonly known as Uk Machinery Limited. The company was founded 4 years ago and was given the registration number 12417715. The firm's registered office is in ASHBOURNE. You can find them at Shirley Lodge Farm, Rodsley, Ashbourne, Derbyshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:UK MACHINERY LIMITED
Company Number:12417715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Shirley Lodge Farm, Rodsley, Ashbourne, Derbyshire, United Kingdom, DE6 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moat House, Newport Road, Stafford, England, ST16 2EZ

Secretary21 January 2020Active
The Moat House, Newport Road, Stafford, England, ST16 2EZ

Director21 January 2020Active
Shirley Lodge Farm, Rodsley, Ashbourne, United Kingdom, DE6 3AP

Corporate Director21 January 2020Active

People with Significant Control

Mr Leo Rupert Bestwick-Meynell
Notified on:10 October 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Moat House, Newport Road, Stafford, England, ST16 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bestwick Group Ltd
Notified on:21 January 2020
Status:Active
Country of residence:United Kingdom
Address:Shirley Lodge Farm, Rodsley, Ashbourne, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Change of name

Certificate change of name company.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-08-10Change of name

Certificate change of name company.

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2023-07-24Change of name

Certificate change of name company.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-09Change of name

Certificate change of name company.

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2023-01-06Change of name

Certificate change of name company.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person secretary company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Address

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

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-02-15Officers

Change person director company with change date.

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2020-02-15Officers

Change person secretary company with change date.

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2020-02-15Officers

Change person director company with change date.

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2020-02-15Officers

Change person secretary company with change date.

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2020-01-21Incorporation

Incorporation company.

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