CONTROL GEAR (GROUP) LIMITED

CONTROL GEAR (GROUP) LIMITED is an active private limited company, incorporated on 17 January 1992. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Heol Groeswen, Pontypridd. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONTROL GEAR (GROUP) LIMITED previously had the company name CONTROL GEAR (HOSES) LIMITED. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HEOL GROESWEN
Address Line 2	TREFOREST INDUSTRIAL ESTATE
Post Town	PONTYPRIDD
County	MID GLAMORGAN
Postcode	CF37 5YF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 27/04/2004 onwards:

CONTROL GEAR (GROUP) LIMITED

Prior to 27/04/2004:

CONTROL GEAR (HOSES) LIMITED

Directors

(The company's officers)

MR GARETH BEVAN

(~56 year old British national)

7 CLOS CADWGAN, MANOR CHASE, BEDDAU, RHONDDA CYNON TAFF, CF38 2JP

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 24/11/2008

MRS SIAN HOLDER

(~54 year old British national)

HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5YF

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in WALES

Appointed on 02/06/2023

MR MICHAEL RICHARD WILLIAMS

(~53 year old Welsh national)

HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5YF

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 27/01/2022

Connections

(Shared officers)

CONTROL GEAR (FILTRATION) LIMITED

MR GARETH BEVAN
MRS SIAN HOLDER

CONTROL GEAR (HYDRAULICS) LIMITED

MR GARETH BEVAN
MRS SIAN HOLDER

CONTROL GEAR (WELDEX) LIMITED

MR GARETH BEVAN

CONTROL GEAR FLUID POWER LIMITED

MRS SIAN HOLDER

CONTROL GEAR LIMITED

MR GARETH BEVAN
MRS SIAN HOLDER

POWERGEAR (SPRAY & AIR) LIMITED

MR GARETH BEVAN

Source: Companies House

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)