GUDEL LINEARTEC (U.K.) LIMITED
UNIT 5 WICKMANS DRIVE, BANNER LANE, COVENTRY CV4 9XA- Active
- Private Limited Company
- Company No. 02710424
- Last Updated: 16 Apr 2024
Company Profile
GUDEL LINEARTEC (U.K.) LIMITED was incorporated on Tuesday, April 28, 1992 as a Private Limited Company with registered address in COVENTRY. GUDEL LINEARTEC (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 32 years 6 months and 13 days.
| Name | GUDEL LINEARTEC (U.K.) LIMITED |
|---|---|
| Company number | 02710424 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WICKMANS DRIVE BANNER LANE COVENTRY CV4 9XA |
|---|---|
| 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 |
|---|---|
| Gudel Group Ag Gaswerkstrasse 26, Ch-4900 |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Troy Bertram Mccourt Nationality: British |
Dates: Friday, March 31, 2017 - Friday, December 24, 2021
significant influence or control
|
| Mr Neil Christian Davis Nationality: British |
Dates: Friday, March 31, 2017 - Friday, June 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2025 |
| Last confirmation statement dated | 31 March 2024 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUDEL LINEARTEC (U.K.) LIMITED | 28 Apr 1992 |