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 - STOKE ON TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLIN DALE ENGINEERING LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
BOALLOY LIMITED CONGLETON Dissolved... SMALL 9999 - Dormant company
DUPAAL SERVICES LIMITED WHISTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUSHTON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUSHTON SPENCER LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASSER OAKES LIMITED CROMPTON ROAD, MACCLESFIELD Active DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
ASSER OAKES ENGINEERING LIMITED MACCLESFIELD Active DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
MECHANICAL POWER TRANSMISSION LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MPT (EBT) LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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

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