CONTROL GEAR LIMITED
CONTROL GEAR LIMITED is an active private limited company, incorporated on 5 July 1973. The nature of the business includes Machining and one other classification. 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 LIMITED has no previous names. The company has 13 mortgage charges, 12 of which are outstanding.
Company Information
Company Number | 01121372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEOL GROESWEN |
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Address Line 2 | TREFOREST IND ESTATE |
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Post Town | PONTYPRIDD |
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County | MID-GLAM |
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Postcode | CF37 5YF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25620 - Machining
28131 - Manufacture of pumps
Company Name History
From incorporation onwards:
CONTROL GEAR 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 IND ESTATE, PONTYPRIDD, MID-GLAM, CF37 5YF
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in WALES
Appointed on 02/06/2023
Shareholders
(Persons of Significant Control)
Mr Gareth Bevan
(~56 year old British national)
Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-Glam, 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 Ind Estate, Pontypridd, Mid-Glam, 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
- MR GARETH BEVAN
- MRS SIAN HOLDER
CONTROL GEAR (WELDEX) LIMITED
POWERGEAR (SPRAY & AIR) LIMITED
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, CF37 5YF.
Map of CONTROL GEAR LIMITED at local scale
Map of CONTROL GEAR LIMITED at district scale
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)