ALL PULLEY & GEAR DEVELOPMENTS LIMITED
UNITS 1 & 2 KENDON BUSINESS PARK MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER ME2 4JF- Active
- Private Limited Company
- Company No. 03752576
- Last Updated: 01 Mar 2024
Company Profile
ALL PULLEY & GEAR DEVELOPMENTS LIMITED was incorporated on Wednesday, April 14, 1999 as a Private Limited Company with registered address in ROCHESTER. ALL PULLEY & GEAR DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 5 days.
| Name | ALL PULLEY & GEAR DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03752576 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 KENDON BUSINESS PARK MARITIME CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4JF |
|---|---|
| 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 |
|---|---|
| All Pulley & Gear Holdings Ltd Maritime Close, Medway City Estate, ME2 4JF |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sally Lucinda Florey Nationality: British |
Dates: Tuesday, November 13, 2018 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Barbara Maynard Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Maurice Maynard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
significant influence or control
|
| Mr Colin David Florey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALL PULLEY & GEAR DEVELOPMENTS LIMITED | 14 Apr 1999 |