GRAKON BMAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAKON BMAC HOLDINGS LIMITED
COMPANY NUMBER
10400112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
28/09/2016
(8 years and 2 months old)
WEBSITE
https://www.bmac.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 5DW
Units 13-14 Shepley Industrial E
Shepley Industrial Estate South
Manchester
M34 5DW
M34 5DW
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 |
|---|---|---|
| GRAKON LLC | N/A | N/A |
| GRAKON BMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Amit Patel (932539580) Appointed |
| 29/05/2024 | New Board Member Andrea Jean Barry (932336618) Appointed |
Credit Risk Overview
Want to learn more about GRAKON BMAC HOLDINGS 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 GRAKON BMAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAKON BMAC HOLDINGS 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 |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - 03/12/2019 (3 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/09/2016 - 15/10/2018 (2years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METHODE ELECTRONICS INC | N/A | N/A |
| GRAKON LLC | N/A | N/A |
| GRAKON BMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMAC LIMITED | Active - Accounts Filed | View Report |
| TRANSLEC LIMITED | Non-Trading | View Report |
| METHODE ELECTRONICS (IRELAND) LIMITED | N/A | N/A |
| METHODE ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Amit Patel (932539580) Appointed |
| 29/05/2024 | New Board Member Andrea Jean Barry (932336618) Appointed |
| 17/05/2024 | Avinash Avula (932019677) has left the board |
| 02/05/2024 | New Accounts filed |
| 08/03/2024 | Donald William Duda Jr. (931417450) has left the board |
| 08/03/2024 | New Board Member Avinash Avula (932019677) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Donald William Duda Jr. (931417450) Appointed |
| 03/10/2023 | Joseph El Khoury (925282355) has left the board |
| 22/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Assed Mir (909779721) Appointed |
| 18/12/2019 | Floris Spoel (921515993) has left the board |
| 18/12/2019 | Christopher Dennis Butcher (923770427) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Joseph El Khoury (925282355) Appointed |
| 27/11/2018 | Dave Paborsky (921515992) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Mark Buchanan Rutherford (913382066) has left the board |
| 19/09/2018 | New Board Member Christopher Dennis Butcher (923770427) Appointed |
| 05/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Dave Paborsky (921515992) Appointed |
| 17/08/2017 | New Board Member Mark Buchanan Rutherford (913382066) Appointed |
| 17/08/2017 | New Board Member Floris Spoel (921515993) Appointed |
| 17/08/2017 | Change in Reg. Office |
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