BIRMINGHAM MACHINE TOOLS SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM MACHINE TOOLS SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BIRMINGHAM MACHINE TOOLS SERVICES LIMITED was incorporated 40 years ago on 19/07/1983 and has the registered number: 01740405. The accounts status is TOTAL EXEMPTION FULL.

BIRMINGHAM MACHINE TOOLS SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

CVR GLOBAL LLP THREE BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2018 11/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANTHONY STREET Feb 1962 British Director 2018-07-09 CURRENT
GWENDOLINE PATRICIA MITCHELL Apr 1945 British Director RESIGNED
ALLAN HENRY MITCHELL Apr 1937 British Director RESIGNED
MRS MARGARET LILY HARRIS Oct 1950 British Director RESIGNED
JOSE CANCHO MARCHENA Oct 1948 Spanish Director RESIGNED
DIANE MAVIS MARCHENA Mar 1951 British Director RESIGNED
MRS MARGARET LILY HARRIS Oct 1950 British Director 2011-06-10 UNTIL 2017-03-02 RESIGNED
MR JAMES GORDON HARRIS Sep 1950 British Director RESIGNED
MRS DIANE CANCHO-MARCHENA Mar 1951 British Director 2011-06-10 UNTIL 2017-03-02 RESIGNED
MR RAYMOND JOHN DYER Sep 1973 British Director 2017-03-02 UNTIL 2018-08-01 RESIGNED
JOSE CANCHO MARCHENA Oct 1948 Spanish Secretary 2003-11-01 UNTIL 2017-03-02 RESIGNED
ALLAN HENRY MITCHELL Apr 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Kirkby Engineering Co Limited 2017-03-02 Boston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAN ENGINEERING LIMITED BRIDPORT Active -... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BIRMINGHAM MACHINE TOOL REBUILDING CO. LIMITED BIRMINGHAM Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
VIKING (NORTH WEST) LIMITED LONDON Dissolved... MICRO ENTITY 38110 - Collection of non-hazardous waste
GENERATE GREEN ENGINEERING LTD BRIDPORT ENGLAND Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
WOOTTON FITZPAINE C.I.C. BRIDPORT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIKING HEAT AND BEDDING LTD BRIDPORT ENGLAND Dissolved... NO ACCOUNTS FILED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Free Reports Available

Report Date Filed Date of Report Assets
Birmingham Machine Tools Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-01-2018 £772 Cash £199,085 equity
Birmingham Machine Tools Services Ltd - Accounts to registrar - small 17.2 2017-10-18 31-01-2017 £122,437 Cash £202,120 equity
Abbreviated Company Accounts - BIRMINGHAM MACHINE TOOLS SERVICES LIMITED 2016-10-05 31-01-2016 £128,396 Cash £223,189 equity

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