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G.MACH ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.mach Engineering Limited. The company was founded 29 years ago and was given the registration number 03024425. The firm's registered office is in MELTON MOWBRAY. You can find them at 9a Beler Way, , Melton Mowbray, Leicestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:G.MACH ENGINEERING LIMITED
Company Number:03024425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:9a Beler Way, Melton Mowbray, Leicestershire, LE13 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Beler Way, Melton Mowbray, England, LE13 0DG

Secretary24 April 1995Active
9a, Beler Way, Melton Mowbray, England, LE13 0DG

Director24 April 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 February 1995Active
9a Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Director24 April 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 February 1995Active

People with Significant Control

Mr Graham David Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:9a Beler Way, Leicester Road Industrial Estate, Melton Mowbray, United Kingdom, LE13 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-07Mortgage

Mortgage satisfy charge full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-09-07Persons with significant control

Change to a person with significant control.

Download
2018-09-07Officers

Change person director company with change date.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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