Menna Overview
Here’s a quick overview of ON GRADE MACHINE CONTROL LIMITED 👀 — a Mold based business that started in 2005.
ON GRADE MACHINE CONTROL LIMITED
- Company statusactive
- Company No05410633
- Age21 years 3 months Incorporated 1 April 2005
- Officers3
Address
Tai Hirion Llwybr Hir, Caerwys, Mold, CH7 5BL, Wales
ON GRADE MACHINE CONTROL LIMITED is an active company incorporated on 1 April 2005 and based in Mold, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Memorandum Articles
3 Years Ago on 09 Sep 2022
Resolution
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Nov 2019
Resolution
6 Years Ago on 25 Oct 2019
Resolution
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 06 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Lowri Lloyd | director | Mar 1988 | 18 Jan 2021 |
| THOMAS, Sarah Ellen | director | Jan 1972 | 18 Jan 2021 |
| THOMAS, Wyn Lloyd | director | Oct 1967 | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Holdings (North West) Limited | 31 Jan 2019 | |
| Mrs Sue Rayner Avis-Ainsworth | Nov 1963 | 01 Jun 2016 |
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THOMAS, Lowri Lloyd are mutual persons.
THOMAS, Lowri Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THOMAS ARMCO AND FENCING LTD
THOMAS, Lowri Lloyd are mutual persons.
MANTON FORK LIFTS LIMITED
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
THOMAS ATTACHMENTS LIMITED
THOMAS, Lowri Lloyd, THOMAS, Sarah Ellen, THOMAS, Wyn Lloyd are mutual persons.
W & S RESIDENTIAL PROPERTIES LIMITED
THOMAS, Sarah Ellen are mutual persons.
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Here’s a quick overview of ON GRADE MACHINE CONTROL LIMITED 👀 — a Mold based business that started in 2005.