CONTROL GEAR (HYDRAULICS) LIMITED - PONTYPRIDD
| Company Profile | Company Filings |
Overview
CONTROL GEAR (HYDRAULICS) LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
CONTROL GEAR (HYDRAULICS) LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROL GEAR (HYDRAULICS) LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROL GEAR (HYDRAULICS) LIMITED - PONTYPRIDD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
CF37 5YF
This Company Originates in : United Kingdom
Previous trading names include:
CONTROL GEAR (E.P.S.) LIMITED (until 11/05/2007)
CONTROL GEAR (E.P.S.) LIMITED (until 11/05/2007)
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 |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN MORRIS | Jun 1966 | British | Director | 2007-06-27 | CURRENT |
| MRS SIAN HOLDER | Dec 1969 | British | Director | 2023-06-02 | CURRENT |
| MR GARETH BEVAN | Apr 1968 | British | Director | 2016-11-18 | CURRENT |
| GEORGE HENRY RILON | Jun 1935 | Director | RESIGNED | ||
| WILLIAM JOHN MORRIS | Nov 1939 | British | Director | 2016-11-18 UNTIL 2021-12-14 | RESIGNED |
| ANTHONY ROBERT MEEK | Feb 1966 | British | Director | 2007-06-27 UNTIL 2011-05-09 | RESIGNED |
| MALCOLM JOHN FAIRBAIRN | Jun 1941 | British | Director | RESIGNED | |
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Director | RESIGNED | |
| GEORGE HENRY RILON | Jun 1935 | Secretary | RESIGNED | ||
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Secretary | 2002-12-13 UNTIL 2023-05-12 | RESIGNED |
| PHILIP NEIL STEPHENS | Dec 1962 | British | Director | 1995-05-01 UNTIL 1996-12-16 | 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 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Control Gear (Hydraulics) Limited | 2023-10-25 | 30-04-2023 | £316,723 Cash |
| Control Gear (Hydraulics) Limited | 2022-11-29 | 30-04-2022 | £121,874 Cash £1,445,927 equity |
| Control Gear (Hydraulics) Limited | 2021-10-28 | 30-04-2021 | £174,952 Cash £1,396,540 equity |
| Control Gear (Hydraulics) Limited | 2020-09-16 | 30-04-2020 | £292,221 Cash £1,065,669 equity |
| Control Gear (Hydraulics) Limited | 2019-10-10 | 30-04-2019 | £280,680 Cash £883,070 equity |
| Control Gear (Hydraulics) Limited | 2018-11-13 | 30-04-2018 | £372,850 Cash £758,624 equity |
| Control Gear (Hydraulics) Limited | 2017-12-23 | 30-04-2017 | £580,062 equity |
| Abbreviated Company Accounts - CONTROL GEAR (HYDRAULICS) LIMITED | 2017-02-01 | 30-04-2016 | £115,121 Cash £37,731 equity |
| Abbreviated Company Accounts - CONTROL GEAR (HYDRAULICS) LIMITED | 2015-12-19 | 30-04-2015 | £224,786 Cash £189,216 equity |
| Abbreviated Company Accounts - CONTROL GEAR (HYDRAULICS) LIMITED | 2014-12-17 | 30-04-2014 | £192,877 Cash £86,812 equity |