MACH-TEC Ltd

About

Registered Number: 10645095

Date of Incorporation: 01/03/2017 (7 years and 2 months ago)

Company Status: Active

Registered Address: Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ,

Mach-tec Ltd was registered on 01 March 2017 with its registered office in Tewkesbury, it's status is listed as "Active". The companies directors are listed as Elcock, Ian, Bergenholtz, Kent Helmer, Haugsted, Bo, Beedle, Samantha Laura, Worley, Michael James, Blackwell, Thomas Edgar at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERGENHOLTZ, Kent Helmer	18 December 2019	-	1
HAUGSTED, Bo	18 December 2019	-	1
BLACKWELL, Thomas Edgar	01 March 2017	24 May 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
ELCOCK, Ian	24 April 2020	-	1
BEEDLE, Samantha Laura	06 September 2019	09 June 2020	1
WORLEY, Michael James	24 July 2018	14 June 2019	1

Filing History

Document Type	Date
AD01 - Change of registered office address	15 July 2020
TM02 - Termination of appointment of secretary	10 June 2020
AA01 - Change of accounting reference date	24 April 2020
AP03 - Appointment of secretary	24 April 2020
CS01 - N/A	01 April 2020
CS01 - N/A	13 March 2020
AP01 - Appointment of director	19 December 2019
AP01 - Appointment of director	19 December 2019
AP01 - Appointment of director	19 December 2019
TM01 - Termination of appointment of director	19 December 2019
TM01 - Termination of appointment of director	19 December 2019
AP03 - Appointment of secretary	11 September 2019
RESOLUTIONS - N/A	02 September 2019
SH01 - Return of Allotment of shares	20 August 2019
TM01 - Termination of appointment of director	07 August 2019
TM01 - Termination of appointment of director	07 August 2019
TM01 - Termination of appointment of director	06 August 2019
TM01 - Termination of appointment of director	06 August 2019
TM01 - Termination of appointment of director	06 August 2019
TM02 - Termination of appointment of secretary	06 August 2019
AP01 - Appointment of director	06 August 2019
AP01 - Appointment of director	06 August 2019
AA - Annual Accounts	18 June 2019
TM01 - Termination of appointment of director	06 June 2019
CS01 - N/A	03 March 2019
PSC02 - N/A	03 March 2019
AP01 - Appointment of director	25 October 2018
AP01 - Appointment of director	25 October 2018
AP01 - Appointment of director	25 October 2018
AP01 - Appointment of director	25 October 2018
AP03 - Appointment of secretary	07 August 2018
TM01 - Termination of appointment of director	07 August 2018
AA - Annual Accounts	01 August 2018
CS01 - N/A	09 April 2018
PSC07 - N/A	27 September 2017
PSC07 - N/A	27 September 2017
SH01 - Return of Allotment of shares	26 September 2017
AA01 - Change of accounting reference date	03 April 2017
NEWINC - New incorporation documents	01 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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