About

Registered Number: 07408290
Date of Incorporation: 14/10/2010 (10 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1c Forge Way, Brown Lees Rd. Ind Estate Knypersley, Stoke-On-Trent, Staffs, ST8 7DN

 

Having been setup in 2010, Custom Machine & Grinding Ltd have registered office in Staffs, it's status in the Companies House registry is set to "Active". Latham, Susan Ann, Barrow, George Arthur, Newton, Judith, Barrow, Joan are listed as directors of Custom Machine & Grinding Ltd. Currently we aren't aware of the number of employees at the Custom Machine & Grinding Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Joan 14 October 2010 21 January 2012 1
Secretary Name Appointed Resigned Total Appointments
LATHAM, Susan Ann 21 January 2012 - 1
BARROW, George Arthur 14 October 2010 02 November 2011 1
NEWTON, Judith 02 November 2011 21 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Latham/
1963-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 03 October 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 16 July 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 27 January 2012
TM02 - Termination of appointment of secretary 27 January 2012
AP03 - Appointment of secretary 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AP03 - Appointment of secretary 08 December 2011
AP01 - Appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 01 November 2011
AA01 - Change of accounting reference date 01 March 2011
NEWINC - New incorporation documents 14 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.