This company is commonly known as On Grade Machine Control Limited. The company was founded 19 years ago and was given the registration number 05410633. The firm's registered office is in HOLYWELL. You can find them at Penllwyn Farm Llyn Helyg, Lloc, Holywell, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | ON GRADE MACHINE CONTROL LIMITED |
|---|---|---|
| Company Number | : | 05410633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penllwyn Farm Llyn Helyg, Lloc, Holywell, Wales, CH8 8SB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL | Director | 18 January 2021 | Active |
| Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL | Director | 18 January 2021 | Active |
| Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL | Director | 31 January 2019 | Active |
| Marsh Green Farm, Marsh Lane, Frodsham, WA6 7BT | Secretary | 19 May 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 April 2005 | Active |
| Marsh Green Farm, Marsh Lane, Frodsham, WA6 7BT | Director | 19 May 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 April 2005 | Active |
| Thomas Holdings (North West) Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Penllwyn Farm Llyn Helyg, Lloc, Holywell, Wales, CH8 8SB |
| Nature of control | : |
|
| Mrs Sue Rayner Avis-Ainsworth | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | Marsh Green Farm, Frodsham, WA6 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-25 | Resolution | Resolution. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
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