MACHINABLE LIMITED
1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY GU5 0AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10929986
- Last Updated: 01 Nov 2021
Company Profile
MACHINABLE LIMITED was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in BRAMLEY. MACHINABLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 6 months and 2 days.
| Name | MACHINABLE LIMITED |
|---|---|
| Company number | 10929986 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GU5 0AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aleron Group Limited WC1X 8XG |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tariq Khatri Nationality: British |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas Ponset Nationality: French |
Dates: Wednesday, August 23, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1274 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACHINABLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACHINABLE LIMITED | 23 Aug 2017 |