CARE GRAPHIC MACHINERY LIMITED

CARE GRAPHIC MACHINERY LIMITED is an active private limited company, incorporated on 2 October 1986. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Britannia Road, Goole. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CARE GRAPHIC MACHINERY LIMITED previously had the company name CARE GRAPHICS MACHINERY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BRITANNIA BUSINESS PARK
Address Line 2	BRITANNIA ROAD
Post Town	GOOLE
Country	ENGLAND
Postcode	DN14 6ET

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 27/07/2018 onwards:

CARE GRAPHIC MACHINERY LIMITED

Prior to 27/07/2018:

CARE GRAPHICS MACHINERY LIMITED

Directors

(The company's officers)

MRS DIANNE CHRISTINE HILL

(~55 year old British national)

NEWTON LODGE DERWENT CHASE, BARMBY ON THE MARSH, GOOLE, NORTH HUMBERSIDE, DN14 7GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2023

STEPHEN HILL

(~53 year old British national)

NEWTON LODGE DERWENT CHASE, BARMBY-ON-THE-MARSH, GOOLE, DN14 7GT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2004

Shareholders

(Persons of Significant Control)

Stephen Hill

(~53 year old British national)

Newton Lodge, Derwent Chase, Barmby-On-The-Marsh, Goole, North Humberside, DN14 7GT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Dianne Christine Hill

(~55 year old British national)

Newton Lodge, Derwent Chase, Barmby On The Marsh, Goole, North Humberside, DN14 7GT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2023

Connections

(Shared officers)

EMPIRE PRINT MACHINERY LIMITED

MRS DIANNE CHRISTINE HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)