JOHN M HENDERSON MACHINES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN M HENDERSON MACHINES LIMITED
COMPANY NUMBER
09274191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/10/2014
(10 years and 2 months old)
WEBSITE
www.johnmhenderson.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2014
15/12/2014
TRIMORO LTD
CHESHIRE
SK8 1PS
Telephone: 01307474030
TPS: No
Churchfield House
5 The Crescent
Cheadle
Cheshire
SK8 1PS
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 |
|---|---|---|
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN M HENDERSON MACHINES LIMITED | Active - Accounts Filed | View Report |
| JMH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN M HENDERSON MACHINES 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 JOHN M HENDERSON MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN M HENDERSON MACHINES 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 |
|---|---|---|---|---|
|
21/11/2014 - Present (10 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/10/2014 - Present (10 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
21/11/2014 - 10/12/2019 (5years) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENTNERE LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN M HENDERSON MACHINES LIMITED | Active - Accounts Filed | View Report |
| JMH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| OTTO SIMON CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| FERROSTATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Christopher Richard Bridgland (920892887) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Stephen Patrick Haywood (907479736) has left the board |
| 13/12/2019 | New Board Member David Charles Alexander Robertson (920145947) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 30/12/2014 | Stephen Haywood (919352424) has left the board |
| 30/12/2014 | New Board Member Stephen Patrick Haywood (907479736) Appointed |
| 19/12/2014 | New Board Member Gary John McCombie (906877035) Appointed |
| 19/12/2014 | New Board Member Stephen Haywood (919352424) Appointed |
| 19/12/2014 | New Board Member Paul Cooper (919352484) Appointed |
| 25/11/2014 | Osker Heiman (917956481) has left the board |
| 25/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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