Active
Company Information for PRINTING & GRAPHIC MACHINERY LIMITED
MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XE,
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Company Registration Number
04424327
Private Limited Company
Active |
Company Name | |
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PRINTING & GRAPHIC MACHINERY LIMITED | |
Legal Registered Office | |
MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE Other companies in SL8 | |
Company Number | 04424327 | |
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Company ID Number | 04424327 | |
Date formed | 2002-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806619033 |
Last Datalog update: | 2024-05-05 07:29:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED | PRINTING AND GRAPHIC MACHINERY MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE | Active | Company formed on the 2006-01-20 | |
PRINTING & GRAPHIC MACHINERY (NTH) LIMITED | C/O BAKER TILLY CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS | Liquidation | Company formed on the 1979-05-14 |
Officer | Role | Date Appointed |
---|---|---|
GILES EDWARD SMITH |
||
GILES EDWARD SMITH |
||
MARTIN BUCHANAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH SMITH |
Company Secretary | ||
GUY CHURCHILL |
Director | ||
RICHARD JAMES ELIAS DAVIES |
Director | ||
STEPHEN FRANCIS GLASGOW |
Director | ||
MARTIN BUCHANAN SMITH |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED | Director | 2011-09-15 | CURRENT | 1980-01-04 | Active | |
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2006-01-20 | Active | |
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED | Director | 2010-09-17 | CURRENT | 2006-01-20 | Active | |
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED | Director | 1991-07-03 | CURRENT | 1980-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Giles Edward Smith as company secretary on 2017-04-24 | |
TM02 | Termination of appointment of Lorraine Elizabeth Smith on 2017-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHURCHILL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE ELIZABETH SMITH on 2016-04-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ELIAS DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BUCHANAN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHURCHILL / 25/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLASGOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRINTING & GRAPHIC MACHINES LIMI TED CERTIFICATE ISSUED ON 30/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/04/02--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
PRINTING & GRAPHIC MACHINERY LIMITED owns 1 domain names.
pgm.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as PRINTING & GRAPHIC MACHINERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84401090 | Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines) | |||
84431970 | Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery) | |||
84431100 | Offset printing machinery, reel fed | |||
84401040 | Unsewn "perfect" binding machines | |||
84 | ||||
84401090 | Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines) | |||
84401030 | Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding | |||
84401030 | Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84079080 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power <= 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | |||
84401030 | Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding | |||
84401090 | Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines) | |||
84518080 | Machinery for coating or impregnating textile yarns, fabrics or other made-up textile articles (excl. calenders and general purpose presses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |