GF MACHINING SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
GF MACHINING SOLUTIONS LTD.
COMPANY NUMBER
03240378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
21/08/1996
(28 years and 2 months old)
WEBSITE
www.gfms.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/2001
01/05/2014
AGIE CHARMILLES LIMITED
View all previous names
WEST MIDLANDS
CV2 2SJ
Telephone: 02476538666
TPS: No
Unit 12
Chelmsley Wood Industrial Estate
Waterloo Avenue
Birmingham, West Midlands
B37 6QQ
Telephone: 76538666
North View
Coventry Walsgrave Triangle
Coventry
West Midlands
CV2 2SJ
Telephone: 76538666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG FISCHER AG | N/A | N/A |
| GF MACHINING SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Scott Fosdick (927571618) has left the board |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GF MACHINING SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GF MACHINING SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GF MACHINING SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG FISCHER AG | N/A | N/A |
| GEORG FISCHER DISA HOLDING AG | N/A | N/A |
| GEORGE FISCHER SALES LIMITED | Active - Accounts Filed | View Report |
| GF MACHINING SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Scott Fosdick (927571618) has left the board |
| 13/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Company Secretary Owen David Harris (931216906) Appointed |
| 31/01/2023 | Stephen John Sanders (928461552) has left the board |
| 27/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Stephen John Sanders (928461552) Appointed |
| 29/04/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Scott Fosdick (927571618) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | Matthew John Perry-Parker (918747592) has left the board |
| 01/03/2019 | New Company Secretary Peter Bicknell (925577771) Appointed |
| 11/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Antonio Faccio (920616621) Appointed |
| 17/03/2016 | Bernhard Kasper (906869767) has left the board |
| 07/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Aitor Bustinduy (918781883) Appointed |
| 09/05/2014 | New Company Secretary Matthew John Perry-Parker (918747592) Appointed |
| 09/05/2014 | Mauro Angelo Giovanni Fontana (910326227) has left the board |
| 09/05/2014 | David Michael Outhwaite (908499388) has left the board |
| 14/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
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