About

Registered Number: 06197184
Date of Incorporation: 02/04/2007 (15 years and 3 months ago)
Company Status: Active
Registered Address: 25-27 Church Street, Rushden, NN10 9YU,

 

Established in 2007, Machinetool Direct Ltd have registered office in Rushden. We don't know the number of employees at Machinetool Direct Ltd. The companies directors are listed as Jones, Paul Daniel, Jenness, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Paul Daniel 02 April 2007 - 1
JENNESS, Matthew 02 April 2007 31 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
AA01 - Change of accounting reference date 24 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 24 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
CH03 - Change of particulars for secretary 08 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
AA - Annual Accounts 25 January 2013
AD01 - Change of registered office address 06 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
363a - Annual Return 14 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2007
287 - Change in situation or address of Registered Office 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.