PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED
BOURNE END FIRMLEASE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5XE

Company number 05682330
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address PRINTING AND GRAPHIC MACHINERY, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Guy Churchill as a director on 4 October 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED are www.printinggraphicmachineryholdings.co.uk, and www.printing-graphic-machinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Printing Graphic Machinery Holdings Limited is a Private Limited Company. The company registration number is 05682330. Printing Graphic Machinery Holdings Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Printing Graphic Machinery Holdings Limited is Printing and Graphic Machinery Millboard Road Bourne End Buckinghamshire Sl8 5xe. . SMITH, Giles Edward is a Secretary of the company. SMITH, Giles Edward is a Director of the company. SMITH, Martin Buchanan is a Director of the company. Secretary CHURCHILL, Guy has been resigned. Secretary SMITH, Lorraine Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHURCHILL, Guy has been resigned. Director DAVIES, Richard James Elias has been resigned. Director GLASGOW, Stephen Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMITH, Giles Edward
Appointed Date: 28 July 2014
Director
SMITH, Giles Edward
Appointed Date: 15 December 2006
42 years old
Director
SMITH, Martin Buchanan
Appointed Date: 17 September 2010
74 years old

Resigned Directors

Secretary
CHURCHILL, Guy
Resigned: 15 September 2011
Appointed Date: 10 March 2006
Secretary
SMITH, Lorraine Elizabeth
Resigned: 28 July 2014
Appointed Date: 15 September 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2006
Appointed Date: 20 January 2006
Director
CHURCHILL, Guy
Resigned: 04 October 2016
Appointed Date: 10 March 2006
65 years old
Director
DAVIES, Richard James Elias
Resigned: 09 September 2011
Appointed Date: 10 March 2006
55 years old
Director
GLASGOW, Stephen Francis
Resigned: 21 October 2008
Appointed Date: 15 December 2006
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Giles Edward Smith
Notified on: 20 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Oct 2016
Termination of appointment of Guy Churchill as a director on 4 October 2016
18 Feb 2016
Accounts for a small company made up to 30 September 2015
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 39 more events
27 Mar 2006
Secretary resigned
27 Mar 2006
Registered office changed on 27/03/06 from: 16 churchill way cardiff CF10 2DX
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
New director appointed
20 Jan 2006
Incorporation

PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED Charges

7 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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