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G.W. MACHIN AND SON LIMITED

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

This company is commonly known as G.w. Machin And Son Limited. The company was founded 40 years ago and was given the registration number 01819853. The firm's registered office is in SURFLEET. You can find them at Bank Farm, Surfleet Bank, Surfleet, Nr Spalding Lincs. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:G.W. MACHIN AND SON LIMITED
Company Number:01819853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1984
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bank Farm, Surfleet Bank, Surfleet, Nr Spalding Lincs, PE11 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dormers, Low Road, Congham, King's Lynn, England, PE32 1AE

Director28 March 2017Active
15 Field Close, Gosberton, Spalding, PE11 4NY

Secretary-Active
15 Field Close, Gosberton, Spalding, PE11 4NY

Secretary31 March 2002Active
Hills Farm, Gosberton Bank, Gosberton, Spalding, England, PE11 4PB

Director22 May 2014Active
15 Field Close, Gosberton, Spalding, PE11 4NY

Director-Active
Sunnyside Newlands Road, Surfleet, Spalding, PE11 4DT

Director-Active
2, Low Road, Congham, King's Lynn, England, PE32 1AE

Director15 August 2021Active

People with Significant Control

Mrs Jacqueline Ann Pola
Notified on:10 July 2021
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:2, Low Road, King's Lynn, England, PE32 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek William Machin
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:British
Country of residence:England
Address:2, Low Road, King's Lynn, England, PE32 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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