• UK
  • MACHINERY PLANT LOGISTICS LIMITED - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom

Company Information

Company registration number
05925604
Company Status
LIVE
Country
United Kingdom
Registered Address
Northside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
England
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England UK

Management

Managing Directors
LOCK, Murray Tristram
STRIBLEY, Mark Leonard
Company secretaries
LOCK, Murray Tristram

Company Details

Type of Business
ltd
Incorporated
2006-09-05
Age Of Company
2006-09-05 17 years
SIC/NACE
46520

Ownership

Beneficial Owners
-
-
-
Gatton Holdings Limited
M Partners Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
USED MACHINERY DIRECT LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-09-19
Last Date: 2022-09-05

MACHINERY PLANT LOGISTICS LIMITED Company Description

MACHINERY PLANT LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05925604. Its current trading status is "live". It was registered 2006-09-05. It was previously called USED MACHINERY DIRECT LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Northside House .
More information

Get MACHINERY PLANT LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Machinery Plant Logistics Limited - Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom

2006-09-05 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01

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  • confirmation-statement-with-updates (2022-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA

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  • confirmation-statement-with-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA

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  • confirmation-statement-with-updates (2020-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-18) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-18) - PSC02

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA

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  • change-account-reference-date-company-previous-extended (2018-09-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • confirmation-statement-with-updates (2016-10-08) - CS01

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  • change-person-secretary-company-with-change-date (2016-07-13) - CH03

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • change-person-secretary-company-with-change-date (2014-10-23) - CH03

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • change-person-director-company-with-change-date (2012-07-13) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-13) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-22) - AA

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  • memorandum-articles (2010-02-24) - MEM/ARTS

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  • certificate-change-of-name-company (2010-02-18) - CERTNM

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  • change-of-name-notice (2010-02-18) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2008-01-18) - 363a

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  • legacy (2008-01-18) - 225

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-03) - AA

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  • legacy (2007-01-18) - 288a

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-15) - 288b

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  • incorporation-company (2006-09-05) - NEWINC

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