About

Registered Number: 04562266
Date of Incorporation: 14/10/2002 (16 years and 9 months ago)
Company Status: Active
Registered Address: Colinton House Leicester Road, Berworth, Warwickshire, CV12 8AB

 

R & J Machinery Ltd was established in 2002, it's status is listed as "Active". The company is registered for VAT. There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INMAN, Justin Robert 30 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Ian Christopher 30 January 2015 - 1
HARVEY, Martin 30 October 2002 30 August 2012 1
TURNER, Ian Christopher 30 August 2012 09 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Robert Inman/
1971-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 18 October 2016
AA01 - Change of accounting reference date 22 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 October 2015
AP03 - Appointment of secretary 02 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 31 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 07 November 2012
AP03 - Appointment of secretary 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 November 2010
SH06 - Notice of cancellation of shares 02 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 January 2008
CERTNM - Change of name certificate 20 December 2007
363a - Annual Return 24 October 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 14 November 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 19 October 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 19 November 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
CERTNM - Change of name certificate 04 November 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.