SERVICES & MACHINING LIMITED

Active
Number: 06745086 Type: Ltd Incorporated: 10 Nov 2008 Jurisdiction: England Wales
View on Companies House
Registered Office
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ, England
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 01 Dec 2025
Next due: 15 Dec 2026
Accounts
Last: 30 Nov 2024
Next due: 31 Aug 2026

Current Officers (1)

Gilles Pichemin
Director Born 03/1966 French Appointed 15 Feb 2022
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
Show 6 resigned officers
La Secretaire Uk Ltd
Corporate Secretary Resigned 07 Dec 2009
Emmanuel Moroni
Director Resigned 28 Oct 2010
Mildred Oderah
Director Resigned 15 Feb 2022
Mildred Oderah
Director Resigned 07 Mar 2012
Gilles Pichemin
Director Resigned 29 Aug 2016
Richard Peter Woodmark
Director Resigned 18 Dec 2011

Persons with Significant Control (2)

Mr Gilles Pichemin
French Notified 15 Feb 2022
Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors
Mrs Mildred Oderah
Kenyan Notified 29 Aug 2016
Significant Influence Or Control

Filing History

CS01
Confirmation Statement (no changes)
01 Dec 2025 View on CH
AA
Micro-entity Accounts
28 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Dec 2024 View on CH
AA
Micro-entity Accounts
03 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
11 Jan 2024 View on CH
AA
Micro-entity Accounts
30 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
01 Dec 2022 View on CH
AA
Micro-entity Accounts
31 Aug 2022 View on CH
PSC01
Notification Of A Person With Significant Control
15 Feb 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Feb 2022 View on CH
AP01
Director Appointed
15 Feb 2022 View on CH
TM01
Director Resigned
15 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
23 Dec 2021 View on CH
DISS40
Gazette Filings Brought Up To Date
16 Nov 2021 View on CH
AA
Micro-entity Accounts
15 Nov 2021 View on CH
GAZ1
Gazette Notice Compulsory
02 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Dec 2020 View on CH
AA
Micro-entity Accounts
28 Oct 2020 View on CH
CS01
Confirmation Statement (no changes)
03 Dec 2019 View on CH
AA
Dormant Accounts (AA02)
12 Mar 2019 View on CH
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