C.G.S. MACHINE CARE LTD
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4DB

Company number 04638117
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 3 LAKESIDE ROAD CHINNOR OXFORDSHIRE, LAKESIDE ROAD, CHINNOR, ENGLAND, OX39 4DB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 9 Howard Place Dunstable Bedfordshire LU5 4AA England to 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor OX39 4DB on 29 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of C.G.S. MACHINE CARE LTD are www.cgsmachinecare.co.uk, and www.c-g-s-machine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Saunderton Rail Station is 3.8 miles; to Monks Risborough Rail Station is 4.3 miles; to Haddenham & Thame Parkway Rail Station is 5.4 miles; to Aylesbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G S Machine Care Ltd is a Private Limited Company. The company registration number is 04638117. C G S Machine Care Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of C G S Machine Care Ltd is 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor England Ox39 4db. The company`s financial liabilities are £7.47k. It is £-4.06k against last year. The cash in hand is £14.58k. It is £-15.63k against last year. And the total assets are £36.5k, which is £-21.76k against last year. STIMPSON, Pamela is a Secretary of the company. STURT, Carl Graham is a Director of the company. Secretary STURT, Jennifer Kirsty has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STURT, Jennifer Kirsty has been resigned. The company operates in "Repair of machinery".


c.g.s. machine care Key Finiance

LIABILITIES £7.47k
-36%
CASH £14.58k
-52%
TOTAL ASSETS £36.5k
-38%
All Financial Figures

Current Directors

Secretary
STIMPSON, Pamela
Appointed Date: 01 February 2016
Director
STURT, Carl Graham
Appointed Date: 15 January 2003
58 years old

Resigned Directors

Secretary
STURT, Jennifer Kirsty
Resigned: 31 January 2016
Appointed Date: 15 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
STURT, Jennifer Kirsty
Resigned: 31 January 2016
Appointed Date: 15 January 2003
60 years old

Persons With Significant Control

Mr Carl Graham Sturt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

C.G.S. MACHINE CARE LTD Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Jan 2017
Registered office address changed from 9 Howard Place Dunstable Bedfordshire LU5 4AA England to 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor OX39 4DB on 29 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000
13 Feb 2016
Termination of appointment of Jennifer Kirsty Sturt as a director on 31 January 2016
...
... and 30 more events
20 Jan 2005
Return made up to 15/01/05; full list of members
23 Apr 2004
Total exemption small company accounts made up to 31 January 2004
22 Jan 2004
Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

Similar Companies

C.G.S. GOLF DEVELOPMENTS LIMITED C.G.S. LIMITED C.G.S. PROJECTS LIMITED C.G.S.B. HOLDINGS LIMITED C.G.STONE LTD C.G.T. STORAGE SOLUTIONS LIMITED C.G.TEMPLER & CO.LIMITED