CONSOLIDATED MACHINERY (MINING) CO. LIMITED
CP HOUSE, OTTERSPOOL WAY, WATFORD WD25 8JJ- Active
- Private Limited Company
- Company No. 00730069
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED MACHINERY (MINING) CO. LIMITED was incorporated on Tuesday, July 17, 1962 as a Private Limited Company with registered address in WATFORD. CONSOLIDATED MACHINERY (MINING) CO. LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 62 years 2 months and 3 days.
| Name | CONSOLIDATED MACHINERY (MINING) CO. LIMITED |
|---|---|
| Company number | 00730069 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Iris Gibbor Nationality: British |
Dates: Sunday, March 10, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Lady Lilly Schreier Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against CONSOLIDATED MACHINERY (MINING) CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED MACHINERY (MINING) CO. LIMITED | 17 Jul 1962 |