G.MACH ENGINEERING LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0DG

Company number 03024425
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 9A BELER WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of G.MACH ENGINEERING LIMITED are www.gmachengineering.co.uk, and www.g-mach-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. G Mach Engineering Limited is a Private Limited Company. The company registration number is 03024425. G Mach Engineering Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of G Mach Engineering Limited is 9a Beler Way Melton Mowbray Leicestershire Le13 0dg. . MILLER, Graham David is a Secretary of the company. MILLER, Graham David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HOLMES, Gillian Elizabeth has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
MILLER, Graham David
Appointed Date: 24 April 1995

Director
MILLER, Graham David
Appointed Date: 24 April 1995
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 April 1995
Appointed Date: 21 February 1995

Director
HOLMES, Gillian Elizabeth
Resigned: 03 October 2011
Appointed Date: 24 April 1995
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 24 April 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Mr Graham David Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

G.MACH ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 48 more events
06 Jan 1997
Accounting reference date shortened from 28/02/97 to 31/03/96
10 Dec 1996
Return made up to 21/02/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed

10 May 1995
Secretary resigned;new secretary appointed;new director appointed
10 May 1995
Director resigned;new director appointed
21 Feb 1995
Incorporation

G.MACH ENGINEERING LIMITED Charges

27 June 2008
Chattel mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) Limited
Description: 1 x daewoo puma 2500SY cnc turning centre serial no…