CONTROL GEAR (HYDRAULICS) LIMITED
HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5YF- Active
- Private Limited Company
- Company No. 02065247
- Last Updated: 01 Mar 2024
Company Profile
CONTROL GEAR (HYDRAULICS) LIMITED was incorporated on Friday, October 17, 1986 as a Private Limited Company with registered address in PONTYPRIDD. CONTROL GEAR (HYDRAULICS) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years and 2 days.
| Name | CONTROL GEAR (HYDRAULICS) LIMITED |
|---|---|
| Company number | 02065247 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEOL GROESWEN TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sian Holder Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Bevan Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Victor Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROL GEAR (HYDRAULICS) LIMITED | 17 Oct 1986 |
| CONTROL GEAR (E.P.S.) LIMITED | 11 May 2007 |