John M Henderson Machines Limited

Company Name	John M Henderson Machines Limited
Company Status	Active
Company Number	09274191
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 months ago)
Previous Name	Trimoro Ltd

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Gary John McCombie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	21 November 2014(1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Christopher Richard Bridgland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(1 month after company formation)
Appointment Duration	5 years (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr David Charles Alexander Robertson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Location

Registered Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Otto Simon Holdings Limited 80.00% Ordinary
20 at £1	Gary Mccombie 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

29 April 2016	Delivered on: 9 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
29 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
24 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
30 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
27 April 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
6 April 2021	Notification of Kentnere Limited as a person with significant control on 11 October 2019 (2 pages)
6 April 2021	Cessation of Stephen Patrick Haywood as a person with significant control on 11 September 2019 (1 page)
19 March 2021	Termination of appointment of David Charles Alexander Robertson as a director on 19 March 2021 (1 page)
19 March 2021	Appointment of Mr Christopher Richard Bridgland as a director on 19 March 2021 (2 pages)
22 December 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 September 2020	Auditor's resignation (1 page)
2 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
11 December 2019	Termination of appointment of Stephen Patrick Haywood as a director on 10 December 2019 (1 page)
11 December 2019	Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019 (2 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
30 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 March 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
24 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
9 May 2016	Registration of charge 092741910001, created on 29 April 2016 (23 pages)
9 May 2016	Registration of charge 092741910001, created on 29 April 2016 (23 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
17 March 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
17 March 2015	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS on 17 March 2015 (1 page)
17 March 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
17 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
17 December 2014	Appointment of Paul Cooper as a director on 21 November 2014 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
17 December 2014	Appointment of Gary John Mccombie as a director on 21 November 2014 (3 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 December 2014	Appointment of Paul Cooper as a director on 21 November 2014 (3 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 December 2014	Appointment of Stephen Haywood as a director on 21 November 2014 (3 pages)
17 December 2014	Appointment of Stephen Haywood as a director on 21 November 2014 (3 pages)
17 December 2014	Appointment of Gary John Mccombie as a director on 21 November 2014 (3 pages)
15 December 2014	Change of name notice (2 pages)
15 December 2014	Company name changed trimoro LTD\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-08 (3 pages)
15 December 2014	Change of name notice (2 pages)
15 December 2014	Company name changed trimoro LTD\certificate issued on 15/12/14 (3 pages)
21 November 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Osker Heiman as a director on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Osker Heiman as a director on 21 November 2014 (1 page)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 1 (20 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 1 (20 pages)

John M Henderson Machines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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