Printing and Graphic Machinery Installations Limited

Active01471232 Private limited company
Incorporated
4 January 1980 (46 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Total exemption full
Region
South East
Address
Millboard Road
Bourne End
Bucks
SL8 5XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Giles Edward
Secretary · Appointed 28 September 2020
Director · Appointed 15 September 2011
British
Born June 1983 (43)
Director
British
Born June 1951 (75)
Officer history (6 former)
28 September 2020
Appointed Smith, Giles Edward as Secretary
28 September 2020
Resigned Smith, Martin Buchanan as Secretary
4 October 2016
Resigned Churchill, Guy as Director
15 September 2011
Appointed Smith, Giles Edward as Director
6 May 2002
Appointed Churchill, Guy as Director
6 May 2002
Appointed Smith, Martin Buchanan as Secretary
6 May 2002
Resigned Webb, Patricia Ann as Secretary
12 October 1996
Appointed Webb, Patricia Ann as Secretary
11 October 1996
Resigned Hetherington, David as Secretary
4 July 1993
Resigned Smith, Martin Buchanan as Secretary
2 July 1993
Appointed Hetherington, David as Secretary
2 July 1993
Resigned Gomersall, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 5682330

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Printing & Graphic Machinery Limited Owns 75–100% of shares
Printing and Graphic Machinery Installations Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
14 April 2026Total exemption full accounts30 September 2025
14 July 2025Confirmation statement with no updates3 July 2025
26 March 2025Total exemption full accounts30 September 2024
17 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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