This company is commonly known as Care Graphic Machinery Limited. The company was founded 37 years ago and was given the registration number 02060679. The firm's registered office is in GOOLE. You can find them at 1 Britannia Business Park, Britannia Road, Goole, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | CARE GRAPHIC MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 02060679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1986 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Britannia Business Park, Britannia Road, Goole, England, DN14 6ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newton Lodge, Derwent Chase, Barmby On The Marsh, Goole, United Kingdom, DN14 7GT | Director | 11 December 2023 | Active |
| Newton Lodge, Derwent Chase, Barmby-On-The-Marsh, Goole, England, DN14 7GT | Director | 18 February 2004 | Active |
| 14 Rosecroft Close, Ormskirk, L39 1QN | Secretary | - | Active |
| 6 High Street, Woolley, Wakefield, WF4 2JZ | Secretary | 30 September 1996 | Active |
| Park Lodge, Park Lane, Spofforth, Harrogate, England, HG3 1BY | Director | 08 March 1999 | Active |
| 14 Rosecroft Close, Ormskirk, L39 1QN | Director | - | Active |
| 14 Rosecroft Close, Ormskirk, L39 1QN | Director | - | Active |
| 6 High Street, Woolley, Wakefield, WF4 2JZ | Director | - | Active |
| Mrs Dianne Christine Hill | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newton Lodge, Derwent Chase, Goole, United Kingdom, DN14 7GT |
| Nature of control | : |
|
| Grafitec Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grafitec House, Tom Dando Close, Normanton, England, WF6 1TP |
| Nature of control | : |
|
| Mr Anthony Claude Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Lodge, Park Lane, Harrogate, England, HG3 1BY |
| Nature of control | : |
|
| Mr Vernon David Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, High Street, Wakefield, England, WF4 2JZ |
| Nature of control | : |
|
| Stephen Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Newton Lodge, Derwent Chase, Goole, England, DN14 7GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Officers | Change person director company with change date. | Download |
| 2019-07-23 | Officers | Change person director company with change date. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-27 | Resolution | Resolution. | Download |
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