CLWYD BEARINGS & TRANSMISSION LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5UY

Company number 06906724
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address UNIT 11, MANOR INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5UY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,002 . The most likely internet sites of CLWYD BEARINGS & TRANSMISSION LIMITED are www.clwydbearingstransmission.co.uk, and www.clwyd-bearings-transmission.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. Clwyd Bearings Transmission Limited is a Private Limited Company. The company registration number is 06906724. Clwyd Bearings Transmission Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Clwyd Bearings Transmission Limited is Unit 11 Manor Industrial Estate Flint Flintshire Ch6 5uy. The company`s financial liabilities are £82.53k. It is £-17.02k against last year. The cash in hand is £10k. It is £0.41k against last year. And the total assets are £336.99k, which is £-43.74k against last year. BODEN, Michael Anthony is a Secretary of the company. BODEN, Michael Anthony is a Director of the company. BODEN, Steven Gerard is a Director of the company. BODEN, Tracy Catherine is a Director of the company. JONES, Angela is a Director of the company. The company operates in "Non-specialised wholesale trade".


clwyd bearings & transmission Key Finiance

LIABILITIES £82.53k
-18%
CASH £10k
+4%
TOTAL ASSETS £336.99k
-12%
All Financial Figures

Current Directors

Secretary
BODEN, Michael Anthony
Appointed Date: 15 May 2009
Director
BODEN, Michael Anthony
Appointed Date: 15 May 2009
63 years old
Director
BODEN, Steven Gerard
Appointed Date: 15 May 2009
64 years old
Director
BODEN, Tracy Catherine
Appointed Date: 01 June 2012
61 years old
Director
JONES, Angela
Appointed Date: 01 June 2012
62 years old

Persons With Significant Control

Mr Michael Anthony Boden
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gerard Boden
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD BEARINGS & TRANSMISSION LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,002
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,002
...
... and 13 more events
09 Jun 2010
Annual return made up to 15 May 2010 with full list of shareholders
09 Jun 2010
Director's details changed for Steven Gerard Boden on 15 May 2010
09 Jun 2010
Director's details changed for Mr Michael Anthony Boden on 15 May 2010
17 Jul 2009
Particulars of a mortgage or charge / charge no: 1
15 May 2009
Incorporation

CLWYD BEARINGS & TRANSMISSION LIMITED Charges

10 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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