BIDDLE & MUMFORD GEARS LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 02647279
- Last Updated: 01 Mar 2024
Company Profile
BIDDLE & MUMFORD GEARS LIMITED was incorporated on Thursday, September 19, 1991 as a Private Limited Company with registered address in HARROW. BIDDLE & MUMFORD GEARS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 1 month and 19 days.
| Name | BIDDLE & MUMFORD GEARS LIMITED |
|---|---|
| Company number | 02647279 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| Mr Mahendra Babubhai Tailor Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Minaxi Tailor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Linda Rutledge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIDDLE & MUMFORD GEARS LIMITED | 19 Sep 1991 |