MACHINE BUILDING SYSTEMS LIMITED
HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE DE5 3GH- Active
- Private Limited Company
- Company No. 02415581
- Last Updated: 01 Mar 2024
Company Profile
MACHINE BUILDING SYSTEMS LIMITED was incorporated on Tuesday, August 22, 1989 as a Private Limited Company with registered address in DERBYSHIRE. MACHINE BUILDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of light metal packaging. This Private Limited Company has been operating for 35 years and 25 days.
| Name | MACHINE BUILDING SYSTEMS LIMITED |
|---|---|
| Company number | 02415581 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAGE ROAD INDUSTRIAL ESTATE RIPLEY DERBYSHIRE DE5 3GH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACHINE BUILDING SYSTEMS LIMITED | 22 Aug 1989 |