GRAKON BMAC HOLDINGS LIMITED
Overview
| Company Name | GRAKON BMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10400112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAKON BMAC HOLDINGS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is GRAKON BMAC HOLDINGS LIMITED located?
| Registered Office Address | Units 13-14 Shepley Industrial Estate South Shepley Industrial Estate South Audenshaw M34 5DW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAKON BMAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GRAKON BMAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for GRAKON BMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amit Patel as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Jean Barry as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms. Laura Michele Kowalchik as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Jonathan Blair Degaynor as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Amit Patel as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Andrea Jean Barry as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Avinash Avula as a director on May 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2023 | 19 pages | AA | ||
Appointment of Mr. Avinash Avula as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donald William Duda Jr. as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Donald William Duda Jr. as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph El Khoury as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 01, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 02, 2020 | 18 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Joseph El Khoury on Feb 04, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 27, 2019 | 18 pages | AA | ||
Appointment of Mr Assed Mir as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Floris Spoel as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher Dennis Butcher as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Who are the officers of GRAKON BMAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEGAYNOR, Jonathan Blair, Mr. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Business Executive | 333061430001 | ||||
| KOWALCHIK, Laura Michele, Ms. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Business Executive | 333090730001 | ||||
| MIR, Assed | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | England | British | Company Director | 97797210002 | ||||
| AVULA, Avinash, Mr. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Company Director | 320196770001 | ||||
| BARRY, Andrea Jean, Ms. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Executive | 323366180001 | ||||
| BUTCHER, Christopher Dennis | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | England | British | Company Director | 237704270001 | ||||
| DUDA JR., Donald William, Mr. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Executive | 314174500001 | ||||
| EL KHOURY, Joseph, Dr | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | Lebanon | Lebanese | Senior Vice President And Chief Operating Office | 252823550002 | ||||
| PABORSKY, Dave | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Ceo | 215159920001 | ||||
| PATEL, Amit, Mr. | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United States | American | Executive | 325395800001 | ||||
| RUTHERFORD, Mark Buchanan | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | United Kingdom | British | Managing Director, Bmac | 133820660001 | ||||
| SPOEL, Floris | Director | Shepley Industrial Estate South Audenshaw M34 5DW Manchester Units 13-14 Shepley Industrial Estate South England | Netherlands | Dutch | Director Of Sales And Operation, Europe, Grakon | 215159930001 |
What are the latest statements on persons with significant control for GRAKON BMAC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0