CARE GRAPHIC MACHINERY LIMITED
1 BRITANNIA BUSINESS PARK, BRITANNIA ROAD, GOOLE DN14 6ET- Active
- Private Limited Company
- Company No. 02060679
- Last Updated: 01 Mar 2024
Company Profile
CARE GRAPHIC MACHINERY LIMITED was incorporated on Thursday, October 2, 1986 as a Private Limited Company with registered address in GOOLE. CARE GRAPHIC MACHINERY LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 38 years 4 months and 21 days.
| Name | CARE GRAPHIC MACHINERY LIMITED |
|---|---|
| Company number | 02060679 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRITANNIA BUSINESS PARK BRITANNIA ROAD GOOLE DN14 6ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dianne Christine Hill Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Claude Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vernon David Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Grafitec Holdings Ltd Tom Dando Close, Normanton Industrial Estate, WF6 1TP |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARE GRAPHIC MACHINERY LIMITED | 02 Oct 1986 |
| CARE GRAPHICS MACHINERY LIMITED | 27 Jul 2018 |