MARKYATE PRECISION MACHINING CO LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
MARKYATE PRECISION MACHINING CO LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
MARKYATE PRECISION MACHINING CO LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04345982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARKYATE PRECISION MACHINING CO LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04345982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARKYATE PRECISION MACHINING CO LIMITED - ST. ALBANS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1-2 SHAROSE COURT HICKS ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 8JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHNATHAN EUGENE BYGATE | Dec 1955 | British | Director | 2002-01-31 | CURRENT |
DEAN TIMOTHY BYGATE | Feb 1958 | British | Director | 2002-01-31 | CURRENT |
MR DEAN MAURICE BYGATE | Nov 1990 | British | Director | 2021-09-10 | CURRENT |
MRS HAZEL ELIZABETH BYGATE | Secretary | 2015-12-31 | CURRENT | ||
MR RICHARD JAMES BYGATE | Jan 1954 | British | Director | 2002-01-31 UNTIL 2015-12-31 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2001-12-31 UNTIL 2002-01-29 | RESIGNED | |
MR RICHARD JAMES BYGATE | Jan 1954 | British | Secretary | 2002-01-31 UNTIL 2015-12-31 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-12-31 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dean Timothy Bygate | 2016-04-06 - 2021-06-25 | 2/1958 | Maryate Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Eugine Bygate | 2016-04-06 | 12/1955 | Maryate Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dean Timothy Bygate | 2016-04-06 | 2/1958 | Maryate Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |