GRIPPER DIFFERENTIALS LIMITED
19 BRINDLEY ROAD, BAYTON ROAD IND. ESTATE, EXHALL, COVENTRY CV7 9EP- Active
- Private Limited Company
- Company No. 06009579
- Last Updated: 01 Mar 2024
Company Profile
GRIPPER DIFFERENTIALS LIMITED was incorporated on Friday, November 24, 2006 as a Private Limited Company with registered address in COVENTRY. GRIPPER DIFFERENTIALS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | GRIPPER DIFFERENTIALS LIMITED |
|---|---|
| Company number | 06009579 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BRINDLEY ROAD BAYTON ROAD IND. ESTATE, EXHALL COVENTRY CV7 9EP |
|---|---|
| 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 |
|---|---|
| Sg & Ar Limited Wenlock Road, N1 7GU |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Daffern Seal Nationality: British |
Dates: Tuesday, April 26, 2022 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Roisin Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRIPPER DIFFERENTIALS LIMITED | 24 Nov 2006 |