STATELINE BEARINGS & TRANSMISSION LIMITED

STATELINE BEARINGS & TRANSMISSION LIMITED is an active private limited company, incorporated on 16 July 2001. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Cleveland Way, Hemel Hempstead. 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. STATELINE BEARINGS & TRANSMISSION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 14 SOVEREIGN PARK, CLEVELAND WAY
Address Line 2	HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP2 7DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

STATELINE BEARINGS & TRANSMISSION LIMITED

Directors

(The company's officers)

MR PETER JOHN COOKE

(~53 year old British national)

UNIT 14 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MR TERENCE ANDREW DUKES

(~65 year old British national)

UNIT 14 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MR PETER JOHN COOKE

UNIT 14 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA

Current Secretary

Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)

Mr Anthony Harris

(~69 year old British national)

Unit 14, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DA

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr David George Lang

(~72 year old British national)

Unit 14, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DA

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BEDFORD BEARINGS LIMITED

MR PETER JOHN COOKE
MR TERENCE ANDREW DUKES

EVOKE SUPPLIES LIMITED

PETER JOHN COOKE

INTRALOGISTICS AFTERCARE SOLUTIONS LIMITED

MR PETER JOHN COOKE

LONDON BEARINGS (KENT) LIMITED

MR PETER JOHN COOKE

MARSHALL BELTING SUPPLIES LIMITED

MR PETER JOHN COOKE

REVOLUTION SEALS & BEARINGS LIMITED

PETER JOHN COOKE

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)