GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED

GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED is an active private limited company, incorporated on 14 September 1993. The nature of the business includes Machining and one other classification. The company's registered office is on Foxes Bridge Road, Cinderford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	23-25 FOXES BRIDGE ROAD
Address Line 2	FOREST VALE INDUSTRIAL ESTATE
Post Town	CINDERFORD
Country	ENGLAND
Postcode	GL14 2PQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BOYCE

(~58 year old British national)

CHAPEL COTTAGE, ADSETT, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1PH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/1993

MRS JILLIAN ROSE MARIE BOYCE

(~62 year old British national)

23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GL14 2PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR ANDREW JOHN BOYCE

(~58 year old British national)

CHAPEL COTTAGE, ADSETT, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1PH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2009

Shareholders

(Persons of Significant Control)

Mr Andrew John Boyce

(~58 year old British national)

23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

GBT HOLDINGS LTD

MRS JILLIAN ROSE MARIE BOYCE

GLOUCESTER ENGINEERING SERVICES LTD

MRS JILLIAN ROSE MARIE BOYCE

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)