Services Machinery & Trucks Ltd is a private limited company registered at Moorfield Road, Duxford, Cambridge CB22 4QX. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors.
Director Nicholas A., appointed on 31 August 2017. Director Paul H., appointed on 31 August 2017.
The company is officially classified as "sale of other motor vehicles" (Standard Industrial Classification code: 45190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was sent on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Moorfield Road |
| Office Address2 | Duxford |
| Town | Cambridge |
| Post code | CB22 4QX |
| Country of origin | United Kingdom |
| Registration Number | 10822984 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Sale of other motor vehicles |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Corporate Director
Appointed: 06 November 2021
Position: Corporate Director
Appointed: 07 February 2019
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is Matthieu B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Georges-Albert D. This PSC has significiant influence or control over the company,. The third one is Patrick D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Matthieu B.
| Notified on | 29 December 2022 |
| Nature of control: |
significiant influence or control |
Georges-Albert D.
| Notified on | 29 December 2022 |
| Nature of control: |
significiant influence or control |
Patrick D.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
Hera Fp
15-23 Avenue Arnaud Fraiteur, Brussels, Belgium
| Legal authority | Belgian Code Of Companies And Associations (2019) |
| Legal form | Trust |
| Country registered | Belgium |
| Place registered | Belgian Register Of Companies |
| Registration number | 0797.067.806 |
| Notified on | 29 December 2022 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippe D.
| Notified on | 16 June 2017 |
| Ceased on | 29 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details changed on 27th February 2024 filed on: 27th, February 2024 |
officers | Free Download (1 page) |
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