GRAHAM MACHIN LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9DS

Company number 04945721
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 3 HASSAM PARADE, NEWCASTLE, STAFFORDSHIRE, ST5 9DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of GRAHAM MACHIN LIMITED are www.grahammachin.co.uk, and www.graham-machin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Graham Machin Limited is a Private Limited Company. The company registration number is 04945721. Graham Machin Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Graham Machin Limited is 3 Hassam Parade Newcastle Staffordshire St5 9ds. . GARNER, Kay is a Secretary of the company. MACHIN, Graham is a Director of the company. Secretary MACHIN, Jane Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACHIN, Jane Emma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GARNER, Kay
Appointed Date: 01 December 2005
Director
MACHIN, Graham
Appointed Date: 28 October 2003
58 years old

Resigned Directors

Secretary
MACHIN, Jane Emma
Resigned: 15 August 2005
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
MACHIN, Jane Emma
Resigned: 15 August 2005
Appointed Date: 28 October 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Graham Machin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM MACHIN LIMITED Events

28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 33 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

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