Founded in 2014, Colchester Lathe, classified under reg no. 09241690 is an active company. Currently registered at Lowfields Business Park Lowfields Way HX5 9DA, Elland the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 17th October 2014 Colchester Lathe Co. Limited is no longer carrying the name Pacific Shelf 1794.
There is a single director in the company at the moment - Jonathan W., appointed on 8 April 2022. In addition, a secretary was appointed - Sarah H., appointed on 8 April 2022. As of 24 April 2024, there were 4 ex directors - Gary K., Andrew T. and others listed below. There were no ex secretaries.
| Office Address | Lowfields Business Park Lowfields Way |
| Office Address2 | Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9DA |
| Country of origin | United Kingdom |
| Registration Number | 09241690 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 08 April 2022
Position: Secretary
Appointed: 08 April 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Colchester Machine Tool Solutions Ltd from Elland, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The 600 Group Plc that put Heckmondwike, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Colchester Machine Tool Solutions Ltd
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 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The 600 Group Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares |
| Pacific Shelf 1794 | October 17, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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