MACHINE TOOL INVESTMENTS LTD — 00950565, Warwick , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MACHINE TOOL INVESTMENTS LTD copy copied
Company number	00950565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 March 1969 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 18 February 2025 due by Monday, 03 March 2025 Last statement dated Sunday, 18 February 2024
Nature of business (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft copy copied
Registered office address	THE FELDON MILL LANE, ROWINGTON, WARWICK, CV35 7DQ copy copied

Officers

(as of 13.08.2022)

HUGHES, Gregory Charles

Status:	Active
Appointed on:	Sunday, 01 July 2001
Correspondence address:	The Feldon, Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HUGHES, James

Status:	Active
Appointed on:	Wednesday, 30 January 2019
Correspondence address:	The Feldon Mill Lane, Rowington, Warwick, CV35 7DQ
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Pilot And Salesman
Country of residence:	England

PARSONS, Derek

Status:	Active
Appointed on:	Tuesday, 24 February 1998
Correspondence address:	15 Sandscroft Avenue, Broadway, Worcestershire, WR12 7EJ
Role:	Secretary

PHARAOH, Paul Grenville

Status:	Not active
Appointed on:	Friday, 30 August 1991
Resigned on:	Monday, 03 August 1992
Correspondence address:	10 Bennetts Hill, Birmingham, West Midlands, B2 5RS
Role:	Secretary

BETTINSON, John Richard

Status:	Not active
Resigned on:	Saturday, 03 August 1991
Correspondence address:	6 The Farthings, Metchley Lane, Birmingham, B17 0HQ
Role:	Secretary

POLLITT, David Hugh

Status:	Not active
Resigned on:	Saturday, 30 June 2001
Correspondence address:	Cowsden Green Farmhouse, Cowsden, Upton Snodsbury, Worcester, Worcestershire, WR7 4NX
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Director

BETTINSON, John Richard

Status:	Not active
Appointed on:	Monday, 03 August 1992
Resigned on:	Tuesday, 24 February 1998
Correspondence address:	4 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Gregory Charles Hughes

Status:	Active
Notified on:	Sunday, 01 May 2016
Correspondence address:	The Feldon Mill Lane, Rowington, Warwick, England, CV35 7DQ
Nationality:	British
Date of birth:	October 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control