Colchester Lathe Co. Limited. net worth, address, company information. Free

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Colchester Lathe Co. Limited (reg no 09241690) is a private limited company legally formed on 2014-09-30 in England. This company has its registered office at Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland HX5 9DA. Changed on 2014-10-17, the previous name this business utilized was Pacific Shelf 1794 Limited. Colchester Lathe Co. Limited is operating under SIC code: 28490 that means "manufacture of other machine tools".

Company details

Name	Colchester Lathe Co. Limited
Number	09241690
Date of Incorporation:	Tue, 30th Sep 2014
End of financial year:	31 March
Address:	Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, HX5 9DA
SIC code:	28490 - Manufacture of other machine tools

As for the 1 managing director that can be found in the firm, we can name: Jonathan W. (appointed on 08 April 2022). 1 secretary is there as well: Sarah H. (appointed on 08 April 2022). The Companies House lists 2 persons of significant control, namely: Colchester Machine Tool Solutions Ltd is located at Lowfields Way, Lowfields Business Park, HX5 9DA Elland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The 600 Group Plc is located at Union Street, WF16 0HL Heckmondwike. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Colchester Machine Tool Solutions Ltd

8 April 2022

Address	Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, HX5 9DA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00144979
Nature of control:	75,01-100% shares 75,01-100% voting rights

The 600 Group Plc

6 April 2016 - 8 April 2022

Address	1 Union Works Union Street, Heckmondwike, WF16 0HL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Aim
Registration number	00196730
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 30th September 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 30th September 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to Lowfields Business Park Lowfields Way Lowfields Business Park Elland HX5 9DA on Monday 10th October 2022 filed on: 10th, October 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 30th September 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 8th April 2022 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 8th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 8th April 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 8th April 2022. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AP03) On Friday 8th April 2022 - new secretary appointed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 8th April 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 30th September 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 10th February 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd July 2020. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 30th September 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 30th September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on Tuesday 5th March 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 30th September 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 30th September 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 6th July 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th July 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 30th September 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(AD01) Registered office address changed from Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on Friday 24th July 2015 filed on: 24th, July 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Wednesday 30th September 2015 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pacific shelf 1794 LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, September 2014 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital

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