This company is commonly known as Windsor Food Machinery Limited. The company was founded 18 years ago and was given the registration number 05766547. The firm's registered office is in ASHFORD. You can find them at Unit 1-6 Mountain Farm, Marsh Road Hamstreet, Ashford, Kent. This company's SIC code is 33120 - Repair of machinery.
Name | : | WINDSOR FOOD MACHINERY LIMITED |
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Company Number | : | 05766547 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1-6 Mountain Farm, Marsh Road Hamstreet, Ashford, Kent, TN26 2JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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High House, Barn, Acton Lane Stone Cum Ebony, Tenterden, United Kingdom, TN30 7HY | Secretary | 03 April 2006 | Active |
High House Barn, Acton Lane, Stone Cum Ebony, Tenterden, United Kingdom, TN30 7HY | Director | 03 April 2006 | Active |
High House, Barn, Acton Lane Stone Cum Ebony, Tenterden, United Kingdom, TN30 7HY | Director | 03 April 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 03 April 2006 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 03 April 2006 | Active |
Meatmaster Holdings Limited | ||
Notified on | : | 20 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 1-6, Mountain Farm, Ashford, United Kingdom, TN26 2JD |
Nature of control | : |
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Mrs Karen Teresa Stuart | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1 - 6, Mountain Farm, Ashford, England, TN26 2JD |
Nature of control | : |
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Mr Timothy St John Stuart | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1 - 6, Mountain Farm, Ashford, England, TN26 2JD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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