PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED - BOURNE END


Company Profile Company Filings

Overview

PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05682330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED - BOURNE END

This company is listed in the following categories:
33200 - Installation of industrial 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 30/09/2022 30/06/2024

Registered Office

PRINTING AND GRAPHIC MACHINERY
BOURNE END
BUCKINGHAMSHIRE
SL8 5XE

This Company Originates in : United Kingdom
Previous trading names include:
FIRMLEASE LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BUCHANAN SMITH Jun 1951 British Director 2010-09-17 CURRENT
MR GILES EDWARD SMITH Jun 1983 British Director 2006-12-15 CURRENT
MR GILES EDWARD SMITH Secretary 2014-07-28 CURRENT
MR STEPHEN FRANCIS GLASGOW Aug 1968 British Director 2006-12-15 UNTIL 2008-10-21 RESIGNED
MR RICHARD JAMES ELIAS DAVIES Jul 1970 British Director 2006-03-10 UNTIL 2011-09-09 RESIGNED
MR GUY CHURCHILL Nov 1960 British Director 2006-03-10 UNTIL 2016-10-04 RESIGNED
MRS LORRAINE ELIZABETH SMITH Secretary 2011-09-15 UNTIL 2014-07-28 RESIGNED
MR GUY CHURCHILL Nov 1960 British Secretary 2006-03-10 UNTIL 2011-09-15 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-01-20 UNTIL 2006-01-27 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-01-20 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Edward Smith 2017-01-20 6/1983 Bourne End   Buckinghamshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED BUCKS Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WORTHYFUND LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
PRINTING & GRAPHIC MACHINERY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MODALITY GROUP LIMITED BARROW UPON SOAR ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MLS DEMESNE LIMITED WATLINGTON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYTINT CARDS LIMITED BOURNE END Active SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED BUCKS Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PRINTING & GRAPHIC MACHINERY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PAPER DESIGN GROUP LTD BOURNE END ENGLAND Active GROUP 58190 - Other publishing activities