MACHINEMOVE LIMITED
MACHINEMOVE LIMITED is an active private limited company, incorporated on 27 March 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Forest Road, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MACHINEMOVE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06861498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAIRVIEW FARM |
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Address Line 2 | FOREST ROAD |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG40 5SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
MACHINEMOVE LIMITED
Directors
(The company's officers)
MR SIMON PROCTER
(~46 year old British national)
FAIRVIEW FARM FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2009
MRS TARA LOUISE PROCTER
(~41 year old British national)
FAIRVIEW FARM FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SA
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 15/03/2018
Shareholders
(Persons of Significant Control)
Mr Simon Proctor
(~46 year old British national)
Fairview Farm, Forest Road, Wokingham, Berkshire, RG40 5SA
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON PROCTER
- MRS TARA LOUISE PROCTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACHINEMOVE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG40 5SA.
Map of MACHINEMOVE LIMITED at local scale
Map of MACHINEMOVE LIMITED at district scale
More Companies in RG40 5SA
Other companies with registered offices in RG40 5SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)