ON GRADE MACHINE CONTROL LIMITED
PENLLWYN FARM LLYN HELYG, LLOC, HOLYWELL CH8 8SB- Active
- Private Limited Company
- Company No. 05410633
- Last Updated: 01 Mar 2024
Company Profile
ON GRADE MACHINE CONTROL LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in HOLYWELL. ON GRADE MACHINE CONTROL LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 19 years 7 months and 12 days.
| Name | ON GRADE MACHINE CONTROL LIMITED |
|---|---|
| Company number | 05410633 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENLLWYN FARM LLYN HELYG LLOC HOLYWELL CH8 8SB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Thomas Holdings (North West) Limited Lloc, CH8 8SB |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sue Rayner Avis-Ainsworth Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON GRADE MACHINE CONTROL LIMITED | 01 Apr 2005 |
| MAVIS PLANT HIRE LTD | 06 Aug 2019 |
| ON GRADE MC LIMITED | 25 Oct 2019 |