About

Registered Number: 03278527
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 17 Station Road Business Park, Barnack, Stamford, Lincolnshire, PE9 3DW

 

Pro Machine Tools Ltd was registered on 15 November 1996 and has its registered office in Stamford, it's status at Companies House is "Active". The current directors of the business are listed as Tate, Bryan Malcolm, Tierney Tate, Patricia Alexis. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATE, Bryan Malcolm 15 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
TIERNEY TATE, Patricia Alexis 15 November 1996 01 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 01 October 2012
RESOLUTIONS - N/A 14 August 2012
TM02 - Termination of appointment of secretary 09 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 25 November 1997
225 - Change of Accounting Reference Date 12 September 1997
CERTNM - Change of name certificate 12 December 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.