About

Registered Number: 04359348
Date of Incorporation: 23/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 102 Saltergate, Chesterfield, Derbyshire, S40 1NE,

 

Based in Derbyshire, Machen Construction Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at this company. Machen, Elaine, Machen, Robert Alwyn are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHEN, Elaine 07 October 2005 - 1
MACHEN, Robert Alwyn 23 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 22 November 2016
MR01 - N/A 26 August 2016
AD01 - Change of registered office address 27 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.