JOHN M HENDERSON MACHINES LIMITED
CHEADLE TRIMORO LTD

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Company number 09274191
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address CHURCHFIELD HOUSE, 5 THE CRESCENT, CHEADLE, CHESHIRE, SK8 1PS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Registration of charge 092741910001, created on 29 April 2016. The most likely internet sites of JOHN M HENDERSON MACHINES LIMITED are www.johnmhendersonmachines.co.uk, and www.john-m-henderson-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. John M Henderson Machines Limited is a Private Limited Company. The company registration number is 09274191. John M Henderson Machines Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of John M Henderson Machines Limited is Churchfield House 5 The Crescent Cheadle Cheshire Sk8 1ps. . COOPER, Paul Michael is a Director of the company. HAYWOOD, Stephen Patrick is a Director of the company. MCCOMBIE, Gary John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
COOPER, Paul Michael
Appointed Date: 21 November 2014
50 years old
Director
HAYWOOD, Stephen Patrick
Appointed Date: 21 November 2014
68 years old
Director
MCCOMBIE, Gary John
Appointed Date: 21 November 2014
57 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 21 November 2014
Appointed Date: 21 October 2014
48 years old

Persons With Significant Control

Mr Stephen Patrick Haywood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN M HENDERSON MACHINES LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 May 2016
Registration of charge 092741910001, created on 29 April 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 8 more events
15 Dec 2014
Company name changed trimoro LTD\certificate issued on 15/12/14
15 Dec 2014
Change of name notice
21 Nov 2014
Termination of appointment of Osker Heiman as a director on 21 November 2014
21 Nov 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 21 November 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1

JOHN M HENDERSON MACHINES LIMITED Charges

29 April 2016
Charge code 0927 4191 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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