SEVERN MACHINES LIMITED
UNIT 1, BISHOP'S FROME TECHNOLOGY PARK, BISHOP'S FROME WR6 5AY- Active
- Private Limited Company
- Company No. 09276823
- Last Updated: 01 Mar 2024
Company Profile
SEVERN MACHINES LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in BISHOP'S FROME. SEVERN MACHINES 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 10 years and 23 days.
| Name | SEVERN MACHINES LIMITED |
|---|---|
| Company number | 09276823 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BISHOP'S FROME TECHNOLOGY PARK BISHOP'S FROME WR6 5AY |
|---|---|
| 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 |
|---|---|
| Hillson Holdings Limited Bishops Frome, WR6 5AY |
Dates: Thursday, June 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| I-H&S Gmbh 71522 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Habru Holding B.V. 6956 Ar |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEVERN MACHINES LIMITED | 23 Oct 2014 |