About

Registered Number: 07408290
Date of Incorporation: 14/10/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1c Forge Way, Brown Lees Rd. Ind Estate Knypersley, Stoke-On-Trent, Staffs, ST8 7DN

 

Custom Machine & Grinding Ltd was registered on 14 October 2010 and has its registered office in Stoke-On-Trent in Staffs, it's status at Companies House is "Active". We don't know the number of employees at this business. This business has 7 directors listed in the Companies House registry.

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
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.