ON GRADE MACHINE CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ON GRADE MACHINE CONTROL LIMITED
COMPANY NUMBER
05410633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
01/04/2005
(19 years and 10 months old)
WEBSITE
www.mavisplanthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/08/2019
25/10/2019
ON GRADE MC LIMITED
View all previous names
HOLYWELL
CH8 8SB
Telephone: 01928734529
TPS: Yes
Marsh Green Farm
Marsh Lane
Frodsham
Cheshire
WA6 7BT
Penllwyn Farm
Llyn Helyg
Lloc
HOLYWELL
CH8 8SB
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 |
|---|---|---|
| THOMAS HOLDINGS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| ON GRADE MACHINE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON GRADE MACHINE CONTROL LIMITED?
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 ON GRADE MACHINE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON GRADE MACHINE CONTROL LIMITED?
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 |
|---|---|---|---|---|
|
31/01/2019 - Present (6years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/01/2021 - Present (4years) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
18/01/2021 - Present (4years) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 10 months) 01/04/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
19/05/2005 - 31/01/2019 (13 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS HOLDINGS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| FIRST GRADE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| MANTON FORK LIFTS LIMITED | Active - Accounts Filed | View Report |
| ON GRADE MACHINE CONTROL LIMITED | Active - Accounts Filed | View Report |
| SOS HOSE SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOMAS CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| THOMAS PLANT AND BODY REPAIRS LIMITED | Active - Accounts Filed | View Report |
| THOMAS PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| THOMAS PLANT SALES LIMITED | Active - Accounts Filed | View Report |
| THOMAS TOOL HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Lowri Lloyd Thomas (927870507) Appointed |
| 21/01/2021 | New Board Member Sarah Ellen Thomas (925769164) Appointed |
| 01/10/2020 | Wyn Lloyd Thomas (916056585) has left the board |
| 01/10/2020 | New Board Member Wyn Lloyd Thomas (908483842) Appointed |
| 16/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Board Member Wyn L Thomas (916056585) Appointed |
| 05/02/2019 | Mark Avis Ainsworth (910548951) has left the board |
| 05/02/2019 | Susan Avis - Ainsworth (910548937) has left the board |
| 28/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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