John M Henderson Machines Limited

General information

Name:

John M Henderson Machines Ltd

Office Address:

Churchfield House 5 The Crescent SK8 1PS Cheadle

Number: 09274191

Incorporation date: 2014-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This John M Henderson Machines Limited company has been operating in this business for ten years, having started in 2014. Started with registration number 09274191, John M Henderson Machines is categorised as a Private Limited Company located in Churchfield House, Cheadle SK8 1PS. This company debuted under the name Trimoro, but for the last ten years has been on the market under the name John M Henderson Machines Limited. The company's principal business activity number is 28990 - Manufacture of other special-purpose machinery n.e.c.. The most recent filed accounts documents were submitted for the period up to 30th June 2022 and the most recent annual confirmation statement was filed on 21st October 2022.

According to the data we have, this particular company was incorporated in October 2014 and has been guided by six directors, and out this collection of individuals three (Christopher B., Paul C. and Gary M.) are still functioning.

  • Previous company's names
  • John M Henderson Machines Limited 2014-12-15
  • Trimoro Ltd 2014-10-21

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 19 March 2021

Latest update: 20 March 2024

Paul C.

Role: Director

Appointed: 21 November 2014

Latest update: 20 March 2024

Gary M.

Role: Director

Appointed: 21 November 2014

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Kentnere Limited owns over 3/4 of company shares. This business can be reached in Cheadle at The Crescent, SK8 1PS and was registered as a PSC under the registration number 12234168.

Kentnere Limited
Address: 5 Churchfield House The Crescent, Cheadle, SK8 1PS, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12234168
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 21 October 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Nick Brajkovich Limited

Address:

29 Withers Avenue

Post code:

WA2 8EU

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
9
Company Age

Similar companies nearby

Closest companies