CONTROL GEAR LIMITED - PONTYPRIDD
| Company Profile | Company Filings |
Overview
CONTROL GEAR LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
CONTROL GEAR LIMITED was incorporated 51 years ago on 05/07/1973 and has the registered number: 01121372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROL GEAR LIMITED was incorporated 51 years ago on 05/07/1973 and has the registered number: 01121372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROL GEAR LIMITED - PONTYPRIDD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
28131 - Manufacture of pumps
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HEOL GROESWEN
PONTYPRIDD
MID-GLAM
CF37 5YF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIAN HOLDER | Dec 1969 | British | Director | 2023-06-02 | CURRENT |
| MR GARETH BEVAN | Apr 1968 | British | Director | 2008-11-24 | CURRENT |
| RONALD JOHN THOMAS | Aug 1953 | British | Director | RESIGNED | |
| ROBERT MICHAEL ROWLANDS | Jan 1943 | British | Director | RESIGNED | |
| WILLIAM JOHN MORRIS | Nov 1939 | British | Director | RESIGNED | |
| THOMAS HOWARD MIDDLETON | Apr 1927 | British | Director | RESIGNED | |
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Director | RESIGNED | |
| THOMAS BEVAN WILLIAMS | Apr 1942 | British | Secretary | RESIGNED | |
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Secretary | 2007-06-27 UNTIL 2023-05-12 | RESIGNED |
| THOMAS BEVAN WILLIAMS | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Bevan | 2023-07-25 | 4/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Sian Holder | 2023-07-25 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ronald Victor Bevan | 2016-04-06 - 2023-05-12 | 7/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Control Gear Limited | 2023-10-24 | 30-04-2023 | £16,085 Cash |
| Control Gear Limited | 2022-11-24 | 30-04-2022 | £12,626 Cash £702,692 equity |
| Control Gear Limited | 2021-10-29 | 30-04-2021 | £25,152 Cash £695,723 equity |
| Control Gear Limited | 2020-09-16 | 30-04-2020 | £28,808 Cash £703,968 equity |
| Control Gear Limited | 2019-10-10 | 30-04-2019 | £15,549 Cash £787,021 equity |
| Control Gear Limited | 2018-11-13 | 30-04-2018 | £11,756 Cash £889,156 equity |
| Control Gear Limited | 2017-12-23 | 30-04-2017 | £874,658 equity |
| Abbreviated Company Accounts - CONTROL GEAR LIMITED | 2017-02-01 | 30-04-2016 | £756 Cash £1,148,843 equity |
| Abbreviated Company Accounts - CONTROL GEAR LIMITED | 2015-12-18 | 30-04-2015 | £2,336 Cash £801,689 equity |
| Abbreviated Company Accounts - CONTROL GEAR LIMITED | 2014-12-17 | 30-04-2014 | £802,427 equity |