COMPLETE MACHINERY LIMITED
302 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER GL7 1XD- Active
- Private Limited Company
- Company No. 10912435
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE MACHINERY LIMITED was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in CIRENCESTER. COMPLETE MACHINERY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | COMPLETE MACHINERY LIMITED |
|---|---|
| Company number | 10912435 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
302 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GL7 1XD |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Leach-Smith Nationality: British |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Leach-Smith Nationality: British |
Dates: Friday, August 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shaun Robert Dunning Nationality: British |
Dates: Friday, August 11, 2017 - Tuesday, June 19, 2018
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE MACHINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE MACHINERY LIMITED | 11 Aug 2017 |
| EVOLUTION WHEEL LTD | 03 Feb 2023 |