GLOBAL BEARINGS & TRANSMISSION LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6EH

Company number 03720136
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 10 SPRINGFIELD, OVINGTON, PRUDHOE, NORTHUMBERLAND, NE42 6EH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of GLOBAL BEARINGS & TRANSMISSION LIMITED are www.globalbearingstransmission.co.uk, and www.global-bearings-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Stocksfield Rail Station is 1.7 miles; to Riding Mill Rail Station is 3.2 miles; to Wylam Rail Station is 3.4 miles; to Corbridge Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Bearings Transmission Limited is a Private Limited Company. The company registration number is 03720136. Global Bearings Transmission Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Global Bearings Transmission Limited is 10 Springfield Ovington Prudhoe Northumberland Ne42 6eh. The company`s financial liabilities are £179.46k. It is £-25.65k against last year. And the total assets are £245.05k, which is £-68.47k against last year. SYNER, Cheryl is a Secretary of the company. SYNER, Nigel John is a Director of the company. Secretary STUART, Sharon Dorothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAISMAN, James has been resigned. Director ROBINSON, Carl Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


global bearings & transmission Key Finiance

LIABILITIES £179.46k
-13%
CASH n/a
TOTAL ASSETS £245.05k
-22%
All Financial Figures

Current Directors

Secretary
SYNER, Cheryl
Appointed Date: 10 May 1999
Director
SYNER, Nigel John
Appointed Date: 10 May 1999
68 years old

Resigned Directors

Secretary
STUART, Sharon Dorothy
Resigned: 11 May 1999
Appointed Date: 25 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
HAISMAN, James
Resigned: 11 May 1999
Appointed Date: 25 February 1999
71 years old
Director
ROBINSON, Carl Leonard
Resigned: 28 February 2001
Appointed Date: 10 May 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Nigel John Syner
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Ann Syner
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL BEARINGS & TRANSMISSION LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 54 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed
03 Mar 1999
Director resigned
03 Mar 1999
New director appointed
25 Feb 1999
Incorporation

GLOBAL BEARINGS & TRANSMISSION LIMITED Charges

2 August 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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