A.G. MACHIN DESIGN & BUILDING CONTRACTORS LIMITED

Profile A.G. MACHIN DESIGN & BUILDING CONTRACTORS LIMITED

Actual on 01.04.2021
Company name
A.G. MACHIN DESIGN & BUILDING CONTRACTORS LIMITED
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Company number
01555009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1981
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
COPTHORNE BUSINESS SUITE, COPTHORNE WAY, WEST SUSSEX, UNITED KINGDOM, COPTHORNE, RH10 3PG
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PSC and Officers A.G. MACHIN DESIGN & BUILDING CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

MACHIN, Anthony
Status: Active
Correspondence address: 19 Linden Way, Ripley, Woking, Surrey, GU23 6LN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
MACHIN, Joanne
Status: Active
Correspondence address: 19 Linden Way, Ripley, Woking, Surrey, GU23 6LN
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Anthony Machin
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 19 Woking, United Kingdom, Surrey
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors