About

Registered Number: 10457698
Date of Incorporation: 02/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF,

 

Based in South Yorkshire, Machine Tool Trader Ltd was established in 2016, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of the organisation are Goodwin, Donna Marie, Toon, Jaison, Toon, Jaison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Donna Marie 29 November 2017 - 1
TOON, Jaison 02 November 2016 06 December 2017 1
TOON, Jaison 02 November 2016 29 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jaison Toon/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Jaison Toon/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Donna Marie Goodwin/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 August 2019
AA - Annual Accounts 28 February 2019
DISS40 - Notice of striking-off action discontinued 08 December 2018
CS01 - N/A 06 December 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
TM01 - Termination of appointment of director 19 December 2017
PSC07 - N/A 19 December 2017
CS01 - N/A 29 November 2017
PSC01 - N/A 29 November 2017
PSC07 - N/A 29 November 2017
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
AD01 - Change of registered office address 08 November 2017
RESOLUTIONS - N/A 03 November 2017
NEWINC - New incorporation documents 02 November 2016
AP01 - Appointment of director 02 November 2016
AD01 - Change of registered office address 02 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.