This company is commonly known as C.g.s. Machine Care Ltd. The company was founded 21 years ago and was given the registration number 04638117. The firm's registered office is in DAVENTRY. You can find them at Sheaf House C/o Drake Fletcher & Co, Sheaf House, 1/3 Sheaf Street, Daventry, Northamptonshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | C.G.S. MACHINE CARE LTD |
|---|---|---|
| Company Number | : | 04638117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sheaf House C/o Drake Fletcher & Co, Sheaf House, 1/3 Sheaf Street, Daventry, Northamptonshire, England, NN11 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheaf House, C/O Drake Fletcher & Co, Sheaf House, 1/3 Sheaf Street, Daventry, England, NN11 4AA | Director | 15 January 2003 | Active |
| 29, Spoondell, Dunstable, England, LU6 3JE | Secretary | 01 February 2016 | Active |
| 94 Humphries Drive, Brackley, NN13 6PR | Secretary | 15 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 January 2003 | Active |
| 94 Humphries Drive, Brackley, NN13 6PR | Director | 15 January 2003 | Active |
| Mr Carl Graham Sturt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sheaf House, C/O Drake Fletcher & Co, Daventry, England, NN11 4AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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