H N C GEARS & MANUFACTURING LIMITED
TIMSBURY

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Company number 06417850
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address UNIT 12A, TIMSBURY WORKSHOPS, TIMSBURY, BATH, BA3 1HQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of H N C GEARS & MANUFACTURING LIMITED are www.hncgearsmanufacturing.co.uk, and www.h-n-c-gears-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. H N C Gears Manufacturing Limited is a Private Limited Company. The company registration number is 06417850. H N C Gears Manufacturing Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of H N C Gears Manufacturing Limited is Unit 12a Timsbury Workshops Timsbury Bath Ba3 1hq. . COWLEY, Angela is a Secretary of the company. COWLEY, Jonathan is a Director of the company. HYDEN, Samuel Christopher James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
COWLEY, Angela
Appointed Date: 05 November 2007

Director
COWLEY, Jonathan
Appointed Date: 05 November 2007
59 years old

Director
HYDEN, Samuel Christopher James
Appointed Date: 05 November 2007
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Jonathan Cowley
Notified on: 5 November 2016
59 years old
Nature of control: Has significant influence or control

Mr Samuel Christopher James Hyden
Notified on: 5 November 2016
51 years old
Nature of control: Has significant influence or control

H N C GEARS & MANUFACTURING LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 20 more events
23 Nov 2007
New director appointed
23 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
20 Nov 2007
Registered office changed on 20/11/07 from: the island house midsomer norton radstock BA3 2DZ
19 Nov 2007
Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
05 Nov 2007
Incorporation