CONTROL GEAR (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
CONTROL GEAR (GROUP) LIMITED
COMPANY NUMBER
02678870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/01/1992
(32 years and 11 months old)
WEBSITE
www.controlgear.net
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
17/01/1992
27/04/2004
CONTROL GEAR (HOSES) LIMITED
MID GLAMORGAN
CF37 5YF
Telephone: 01443843126
TPS: Yes
Norwich Road
Cardiff
South Glamorgan
CF23 9AB
Telephone: 20462200
Unit C11
Heol Groeswen
Upper Boat
PONTYPRIDD
CF37 5YF
Telephone: 843126
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 |
|---|---|---|
| CONTROL GEAR LIMITED | Active - Accounts Filed | View Report |
| CONTROL GEAR (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTROL GEAR (GROUP) 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 CONTROL GEAR (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL GEAR (GROUP) 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 |
|---|---|---|---|---|
|
24/11/2008 - Present (16years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 17/01/1992 - Present (32 years and 11 months) Secretary: 17/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 17/01/1992 - Present (32 years and 11 months) Secretary: 22/11/2002 - Present (22years) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL GEAR LIMITED | Active - Accounts Filed | View Report |
| CONTROL GEAR (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CONTROL GEAR FLUID POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Sian Holder (930973664) Appointed |
| 06/06/2023 | Ronald Victor Bevan (900591300) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Michael Richard Williams (910252117) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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