MACHINE TOOL AND ENGINEERING SERVICES LIMITED - GOSPORT
| Company Profile | Company Filings |
Overview
MACHINE TOOL AND ENGINEERING SERVICES LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
MACHINE TOOL AND ENGINEERING SERVICES LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MACHINE TOOL AND ENGINEERING SERVICES LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MACHINE TOOL AND ENGINEERING SERVICES LIMITED - GOSPORT
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 14 QUAY LANE INDUSTRIAL EST
GOSPORT
HAMPSHIRE
PO12 4LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHARLES BROOKS | Nov 1967 | British | Director | 2015-08-17 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-05-21 | RESIGNED | ||
| COMPANY SECRETARIATE LIMITED | Corporate Secretary | 1993-05-21 UNTIL 1995-10-28 | RESIGNED | ||
| CYNTHIA ANNE SALMON | Nov 1955 | British | Director | 1995-10-28 UNTIL 2023-05-31 | RESIGNED |
| GRAHAM MOSS | Feb 1954 | British | Director | 1999-02-01 UNTIL 2021-03-29 | RESIGNED |
| MR CHRISTOPHER MICHAEL BORTHWICK | Aug 1942 | British | Director | 1993-05-21 UNTIL 1995-10-28 | RESIGNED |
| MRS CYNTHIA ANNE SALMON | Secretary | 2021-03-29 UNTIL 2023-05-31 | RESIGNED | ||
| GRAHAM MOSS | Feb 1954 | British | Secretary | 1995-10-28 UNTIL 2021-03-29 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-21 UNTIL 1993-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mtes (Holdings) Limited | 2023-05-31 | Fareham | Ownership of shares 75 to 100 percent | |
| Mrs Cynthia Anne Salmon | 2016-04-06 - 2023-05-31 | 11/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Graham Michael Moss | 2016-04-06 - 2021-03-29 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |