DEPE GEAR COMPANY LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
DEPE GEAR COMPANY LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
DEPE GEAR COMPANY LIMITED was incorporated 36 years ago on 01/09/1987 and has the registered number: 02160031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEPE GEAR COMPANY LIMITED was incorporated 36 years ago on 01/09/1987 and has the registered number: 02160031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEPE GEAR COMPANY LIMITED - STOKE ON TRENT
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
28921 - Manufacture of machinery for mining
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
UNIT 1 GROVE ROAD INDUSTRIAL EST
STOKE ON TRENT
ST4 4LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL EDWARD PARKER | Jun 1966 | British | Director | 2004-04-10 | CURRENT |
MR ANDREW JAMES JUBB | May 1956 | British | Director | 1993-04-02 | CURRENT |
MR SHAUN DAVID HOOPER | Mar 1983 | British | Director | 2019-12-20 | CURRENT |
MR ANGELO FANOURAKIS | Jul 1964 | British | Director | 2022-08-15 | CURRENT |
MRS SUSAN BARBARA JUBB | Dec 1958 | British | Secretary | 2006-01-01 | CURRENT |
ALAN ESPLEY | Dec 1960 | British | Director | RESIGNED | |
MR DAVID JOHN BROCK | Dec 1943 | British | Director | RESIGNED | |
MR NEIL GORDON BANKS | Jan 1958 | British | Director | RESIGNED | |
PAUL WISEMAN | Jul 1934 | Secretary | 2000-05-31 UNTIL 2006-01-01 | RESIGNED | |
MR ANDREW JAMES JUBB | May 1956 | British | Secretary | 1994-10-18 UNTIL 2000-05-31 | RESIGNED |
MRS JOY BROCK | Secretary | RESIGNED | |||
ADRIANUS THEODORUS FRANCISCUS IGNATIUS VAN ADRICHEM | May 1943 | Dutch | Director | 1993-07-26 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Jubb | 2016-04-06 | 5/1956 | Ownership of shares 25 to 50 percent as firm | |
Ms Susan Barbara Jubb | 2016-04-06 | 12/1958 | Ownership of shares 25 to 50 percent as firm | |
Mr Nigel Edward Parker | 2016-04-06 | 6/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DePe Gear Company Limited - Period Ending 2023-04-30 | 2023-10-18 | 30-04-2023 | £677,692 Cash £4,753,921 equity |
DePe Gear Company Limited - Period Ending 2022-04-30 | 2023-01-19 | 30-04-2022 | £1,207,561 Cash £4,350,676 equity |
DePe Gear Company Limited - Period Ending 2021-04-30 | 2021-10-19 | 30-04-2021 | £2,350,289 Cash £5,332,023 equity |