Printing & Graphic Machinery Limited

Active04424327 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
South East
Address
Millboard Road
Bourne End
Buckinghamshire
SL8 5XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Giles Edward
Secretary · Appointed 24 April 2017
Director · Appointed 25 April 2010
British
Born June 1983 (43)
Director · Appointed 25 April 2010
British
Born June 1951 (75)
Officer history (7 former)
24 April 2017
Appointed Smith, Giles Edward as Secretary
24 April 2017
Resigned Smith, Lorraine Elizabeth as Secretary
4 October 2016
Resigned Churchill, Guy as Director
9 September 2011
Resigned Davies, Richard James Elias as Director
25 April 2010
Appointed Smith, Giles Edward as Director
25 April 2010
Appointed Smith, Martin Buchanan as Director
25 April 2010
Appointed Davies, Richard James Elias as Director
21 October 2008
Resigned Glasgow, Stephen Francis as Director
3 December 2007
Resigned Smith, Martin Buchanan as Director
18 December 2002
Appointed Glasgow, Stephen Francis as Director
25 April 2002
Appointed Mc Formations Limited as Corporate Nominee Director
25 April 2002
Resigned Mc Formations Limited as Corporate Nominee Director
25 April 2002
Appointed Smith, Martin Buchanan as Director
25 April 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
25 April 2002
Appointed Churchill, Guy as Director
25 April 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
25 April 2002
Appointed Smith, Lorraine Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05682330

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
14 April 2026Total exemption full accounts30 September 2025
29 April 2025Confirmation statement with no updates25 April 2025
26 March 2025Total exemption full accounts30 September 2024
2 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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