HARGRAVES MACHINES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0JL
Company number 03868099
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 18 ASHFORD ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HARGRAVES MACHINES LIMITED are www.hargravesmachines.co.uk, and www.hargraves-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 5.3 miles; to Coventry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargraves Machines Limited is a Private Limited Company. The company registration number is 03868099. Hargraves Machines Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Hargraves Machines Limited is 18 Ashford Road Hinckley Leicestershire Le10 0jl. . SLATER, Emma is a Secretary of the company. HARGRAVES, Garry Robert is a Director of the company. Secretary PAYNE, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLATER, Emma
Appointed Date: 04 October 2004
Director
HARGRAVES, Garry Robert
Appointed Date: 29 October 1999
73 years old

Resigned Directors

Secretary
PAYNE, Susan
Resigned: 04 October 2004
Appointed Date: 29 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Garry Robert Hargraves
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARGRAVES MACHINES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Secretary's details changed for Emma Slater on 1 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
09 Nov 1999
New secretary appointed
09 Nov 1999
New director appointed
29 Oct 1999
Incorporation

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