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 25 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 |
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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, (10 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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GRIPPER DIFFERENTIALS LIMITED | 24 Nov 2006 |