BRISTOL GEAR COMPANY LIMITED
BRISTOL GEAR COMPANY LIMITED is an active private limited company, incorporated on 7 October 1996. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on St Annes Road, Willenhall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRISTOL GEAR COMPANY LIMITED previously had the company name BRISTOL GEAR CO. LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03259833 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/10/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 87 ST ANNES ROAD |
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| Post Town | WILLENHALL |
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| County | WEST MIDLANDS |
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| Postcode | WV13 1DT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/10/2024 |
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| Last Made Up Date | 03/10/2023 |
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Return
| Next Due Date | 04/11/2016 |
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| Last Made Up Date | 07/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33170 - Repair and maintenance of other transport equipment n.e.c.
Company Name History
From 07/10/2014 onwards:
BRISTOL GEAR COMPANY LIMITED
Prior to 07/10/2014:
BRISTOL GEAR CO. LTD.
Directors
(The company's officers)
MRS SUSAN MARY HAYWARD
(~72 year old British national)
87 ST ANNES ROAD, WILLENHALL, WEST MIDLANDS, WV13 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2001
MR ADRIAN PAUL SARGANT
(~65 year old British national)
87 ST ANNES ROAD, WILLENHALL, WEST MIDLANDS, WV13 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2014
MRS EMMA SUSAN SARGANT
(~56 year old British national)
87 ST ANNES ROAD, WILLENHALL, WEST MIDLANDS, WV13 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2014
MRS EMMA SUSAN SARGANT
(~56 year old British national)
87 ST ANNES ROAD, WILLENHALL, WEST MIDLANDS, WV13 1DT, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/10/1996
Shareholders
(Persons of Significant Control)
Mrs Susan Mary Hayward
(~72 year old British national)
87, St Annes Road, Willenhall, West Midlands, WV13 1DT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PIKUP LIMITED
- MR ADRIAN PAUL SARGANT
- MRS EMMA SUSAN SARGANT
THE GEARBOX WAREHOUSE LIMITED
- MRS SUSAN MARY HAYWARD
- MR ADRIAN PAUL SARGANT
- MRS EMMA SUSAN SARGANT
VOR TRANSMISSIONS LIMITED
- MRS SUSAN MARY HAYWARD
- MR ADRIAN PAUL SARGANT
- MRS EMMA SUSAN SARGANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRISTOL GEAR COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WV13 1DT.
Map of BRISTOL GEAR COMPANY LIMITED at local scale
Map of BRISTOL GEAR COMPANY LIMITED at district scale
