CARE GRAPHIC MACHINERY LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
CARE GRAPHIC MACHINERY LIMITED is a Private Limited Company from GOOLE ENGLAND and has the status: Active.
CARE GRAPHIC MACHINERY LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CARE GRAPHIC MACHINERY LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CARE GRAPHIC MACHINERY LIMITED - GOOLE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 BRITANNIA BUSINESS PARK
GOOLE
DN14 6ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARE GRAPHICS MACHINERY LIMITED (until 27/07/2018)
CARE GRAPHICS MACHINERY LIMITED (until 27/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN HILL | Dec 1970 | British | Director | 2004-02-18 | CURRENT |
| MRS DIANNE CHRISTINE HILL | Jun 1968 | British | Director | 2023-12-11 | CURRENT |
| ANTHONY CLAUDE BARRETT | Dec 1939 | British | Director | 1999-03-08 UNTIL 2023-07-04 | RESIGNED |
| VERNON HILL | Aug 1945 | British | Secretary | 1996-09-30 UNTIL 2018-10-31 | RESIGNED |
| IRENE FITZSIMMONS | Aug 1939 | British | Secretary | RESIGNED | |
| ALAN LESLIE FITZSIMMONS | Sep 1942 | British | Director | RESIGNED | |
| IRENE FITZSIMMONS | Aug 1939 | British | Director | RESIGNED | |
| VERNON HILL | Aug 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Claude Barrett | 2016-04-06 - 2020-07-07 | 12/1939 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vernon David Hill | 2016-04-06 - 2018-06-19 | 8/1945 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephen Hill | 2016-04-06 | 12/1970 | Goole North Humberside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Grafitec Holdings Ltd | 2016-04-06 | Normanton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Care Graphic Machinery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-16 | 30-09-2023 | £152,537 Cash £482,817 equity |
| Care Graphic Machinery Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 30-09-2022 | £186,241 Cash £459,472 equity |
| Care Graphic Machinery Limited - Filleted accounts | 2022-01-19 | 30-09-2021 | £48,749 Cash £422,374 equity |
| Care Graphic Machinery Limited - Filleted accounts | 2021-02-06 | 30-09-2020 | £269,534 Cash £368,764 equity |
| Care Graphic Machinery Limited - Filleted accounts | 2020-02-08 | 30-09-2019 | £26,773 Cash £433,616 equity |
| Care Graphic Machinery Limited - Filleted accounts | 2019-02-20 | 30-09-2018 | £113,111 Cash £430,079 equity |