SERVICES MACHINERY & TRUCKS LTD
MOORFIELD ROAD, DUXFORD, CAMBRIDGE CB22 4QX- Active
- Private Limited Company
- Company No. 10822984
- Last Updated: 01 Mar 2024
Company Profile
SERVICES MACHINERY & TRUCKS LTD was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in CAMBRIDGE. SERVICES MACHINERY & TRUCKS LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 7 years 8 months and 9 days.
| Name | SERVICES MACHINERY & TRUCKS LTD |
|---|---|
| Company number | 10822984 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORFIELD ROAD DUXFORD CAMBRIDGE CB22 4QX |
|---|---|
| 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 |
|---|---|
| Mr Matthieu Bocquet Nationality: Belgian |
Dates: Thursday, December 29, 2022 - present
significant influence or control as trust
|
| Mr Georges-Albert Dal Nationality: Belgian |
Dates: Thursday, December 29, 2022 - present
significant influence or control as trust
|
| Hera Fp Avenue Arnaud Fraiteur |
Dates: Thursday, December 29, 2022 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Patrick De Wolf Nationality: Belgian |
Dates: Thursday, December 22, 2022 - present
significant influence or control as trust
|
| Mr Philippe Charles De Moerloose Nationality: Belgian |
Dates: Friday, June 16, 2017 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SERVICES MACHINERY & TRUCKS LTD | 16 Jun 2017 |