Company information:
International Tobacco Machinery (U.K.) Limited (No: 01664670)
Address: BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET ESSEX, SS7 2QL
Status: Active - Proposal to Strike off
Incorporated: 16-Sep-1982
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jun-2021
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: INTERNATIONAL TOBACCO MACHINERY B.V. ( From: Jan-2015 )
Current Director: MARK VAN HEEK ( DOB: Mar-1965 From: Jan-2020 )
Resigned Director: PETER WILLIAM EDNEY ( DOB: Dec-1945 From: Dec-1982 To: Apr-2003 )
Resigned Director: MICHAEL JOHN HARRISON ( DOB: Dec-1979 From: Dec-2010 To: Jan-2015 )
Resigned Director: STEPHEN MOLLETT ( DOB: Aug-1952 From: Apr-2003 To: Jan-2007 )
Resigned Director: JEROEN AART JAN SLOBBE ( DOB: Jan-1970 From: Jan-2015 To: Jan-2020 )
Resigned Director: RONALD VAN DEN BERG ( DOB: Jan-1955 From: Jan-1995 To: Dec-2010 )
Resigned Secretary: IRIS ANN EDNEY ( DOB: Dec-1948 From: May-1991 To: Apr-2003 )
Resigned Secretary: NICHOLAS JOHN INGLE ( DOB: Dec-1958 From: Apr-2003 To: Feb-2012 )
Persons of Significant Control:
International Tobacco Machinery B.V., Postbus 126 8260ac, Kampen, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 409,937 | 398,858 | 409937.0,398858 |
| Current assets | 205,096 | 108,468 | 205096.0,108468 |
| Current assets / Debtors | 1,805 | 23,816 | 1805.0,23816 |
| Current assets / Cash at bank and on hand | 203,291 | 84,652 | 203291.0,84652 |
| Net current assets (liabilities) | 199,963 | 101,564 | 199963.0,101564 |
| Total assets less current liabilities | 609,900 | 500,422 | 609900.0,500422 |
| Equity / share capital and reserves | 609,900 | 500,422 | 609900.0,500422 |