MACHINESDIRECT (UK) LIMITED
THORNES LANE WHARF, THORNES LANE, WAKEFIELD WF1 5RF- Active
- Private Limited Company
- Company No. 05587123
- Last Updated: 01 Mar 2024
Company Profile
MACHINESDIRECT (UK) LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in WAKEFIELD. MACHINESDIRECT (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | MACHINESDIRECT (UK) LIMITED |
|---|---|
| Company number | 05587123 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNES LANE WHARF THORNES LANE WAKEFIELD WF1 5RF |
|---|---|
| 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 Rosamund Elizabeth Lamb Nationality: British |
Dates: Friday, October 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Aldam Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth James Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACHINESDIRECT (UK) LIMITED | 10 Oct 2005 |