Company number 07408290
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address UNIT 1C FORGE WAY, BROWN LEES RD. IND ESTATE KNYPERSLEY, STOKE-ON-TRENT, STAFFS, ST8 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 8
. The most likely internet sites of CUSTOM MACHINE AND GRINDING LIMITED are www.custommachineandgrinding.co.uk, and www.custom-machine-and-grinding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Custom Machine and Grinding Limited is a Private Limited Company.
The company registration number is 07408290. Custom Machine and Grinding Limited has been working since 14 October 2010.
The present status of the company is Active. The registered address of Custom Machine and Grinding Limited is Unit 1c Forge Way Brown Lees Rd Ind Estate Knypersley Stoke On Trent Staffs St8 7dn. . LATHAM, Susan Ann is a Secretary of the company. LATHAM, Susan Ann is a Director of the company. Secretary BARROW, George Arthur has been resigned. Secretary NEWTON, Judith has been resigned. Director BARROW, George Arthur has been resigned. Director BARROW, Joan has been resigned. Director NEWTON, Judith has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NEWTON, Judith
Resigned: 21 January 2012
Appointed Date: 02 November 2011
Director
BARROW, Joan
Resigned: 21 January 2012
Appointed Date: 14 October 2010
85 years old
Director
NEWTON, Judith
Resigned: 21 January 2012
Appointed Date: 02 November 2011
59 years old
Persons With Significant Control
Mr Ian Latham
Notified on: 4 October 2016
62 years old
Nature of control: Has significant influence or control
CUSTOM MACHINE AND GRINDING LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 12 more events
06 Dec 2011
Termination of appointment of George Arthur Barrow as a secretary
06 Dec 2011
Termination of appointment of George Arthur Barrow as a director
01 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
01 Mar 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
14 Oct 2010
Incorporation