Company information:
Consolidated Machinery (Mining) Co. Limited (No: 00730069)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND
Status: Active
Incorporated: 17-Jul-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Dec-2022 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Dec-2022 )
Current Director: ALEXEI JAMES SCHREIER ( DOB: Oct-1976 From: Dec-2013 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Nov-2000 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Nov-2000 To: Dec-2021 )
Resigned Director: BERNARD SCHREIER ( DOB: Mar-1918 From: Dec-1991 To: Jun-2013 )
Resigned Director: GIDEON SCHREIER ( DOB: Apr-1945 From: Dec-1991 To: Feb-1998 )
Resigned Director: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Dec-1991 To: Nov-2000 )
Resigned Secretary: ALEXANDER GEORGE HASTINGS ( DOB: Aug-1921 From: Dec-1991 To: Jan-1992 )
Resigned Secretary: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Jan-1992 To: Nov-2000 )
Persons of Significant Control:
Mrs Iris Gibbor, Cp House Otterspool Way, Watford, WD25 8JJ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-03-10)
Lady Lilly Schreier, Cp House Otterspool Way, Watford By-Pass, Watford, Hertfordshire, WD25 8JJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-10)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0 | |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0,0 | |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0,0 |