Care Graphic Machinery Limited (number 02060679) is a private limited company established on 1986-10-02 originating in England. The business is located at 1 Britannia Business Park, Britannia Road, Goole DN14 6ET. Changed on 2018-07-27, the previous name this enterprise utilized was Care Graphics Machinery Limited. Care Graphic Machinery Limited is operating under SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name Care Graphic Machinery Limited
Number 02060679
Date of Incorporation: Thursday 2nd October 1986
End of financial year: 30 September
Address: 1 Britannia Business Park, Britannia Road, Goole, DN14 6ET
SIC code: 46690 - Wholesale of other machinery and equipment

Moving to the 2 directors that can be found in this particular company, we can name: Dianne H. (in the company from 11 December 2023), Stephen H. (appointment date: 18 February 2004). The Companies House reports 5 persons of significant control, namely: Dianne H. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Grafitec Holdings Ltd can be reached at Tom Dando Close, Normanton Industrial Estate, WF6 1TP Normanton, West Yorkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,919,225 1,737,420 1,998,449 1,810,887 1,220,272 1,966,287 1,621,250
Total Assets Less Current Liabilities 450,394 454,790 455,463 463,299 514,596 493,001 510,304

People with significant control

Dianne H.
8 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Grafitec Holdings Ltd
6 April 2016 - 7 December 2023
Address Grafitec House Tom Dando Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TP, England
Legal authority Companies Act 1985
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Anthony B.
6 April 2016 - 7 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Vernon H.
6 April 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 12th, January 2024 | accounts
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