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CONTROL GEAR (HYDRAULICS) LIMITED

CONTROL GEAR (HYDRAULICS) LIMITED is an active private limited company, incorporated on 17 October 1986. The nature of the business is Non-specialised wholesale trade. 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 (HYDRAULICS) LIMITED previously had the company name CONTROL GEAR (E.P.S.) LIMITED. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number02065247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEOL GROESWEN
Address Line 2TREFOREST INDUSTRIAL ESTATE
Post TownPONTYPRIDD
PostcodeCF37 5YF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 11/05/2007 onwards:
CONTROL GEAR (HYDRAULICS) LIMITED
Prior to 11/05/2007:
CONTROL GEAR (E.P.S.) LIMITED

Directors

(The company's officers)
MR GARETH BEVAN
(~56 year old British national)
HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 18/11/2016
MRS SIAN HOLDER
(~54 year old British national)
HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YF
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in WALES
Appointed on 02/06/2023
MR CHRISTOPHER JOHN MORRIS (BA HONS)
(~57 year old British national)
HAFOD FAWR COTTAGE HAFOD LANE, TREHAFOD, PONTYPRIDD, MID GLAMORGAN, CF37 2PH
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2007

Shareholders

(Persons of Significant Control)
Mr Gareth Bevan
(~56 year old British national)
Heol Groeswen, Treforest Industrial Estate, Pontypridd, CF37 5YF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023
Mrs Sian Holder
(~54 year old British national)
Heol Groeswen, Treforest Industrial Estate, Pontypridd, CF37 5YF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023

Connections

(Shared officers)
  • MR GARETH BEVAN
  • MRS SIAN HOLDER
  • MR GARETH BEVAN
  • MRS SIAN HOLDER
CONTROL GEAR (WELDEX) LIMITED
  • MR GARETH BEVAN
  • MRS SIAN HOLDER
  • MR CHRISTOPHER JOHN MORRIS (BA HONS)
  • MR GARETH BEVAN
  • MRS SIAN HOLDER
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)

CONTROL GEAR (HYDRAULICS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CF37 5YF.

Map of CONTROL GEAR (HYDRAULICS) LIMITED at local scale
Map of CONTROL GEAR (HYDRAULICS) LIMITED at local scale
Map of CONTROL GEAR (HYDRAULICS) LIMITED at district scale
Map of CONTROL GEAR (HYDRAULICS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF37 5YF

Other companies with registered offices in CF37 5YF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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