CONTROL GEAR (INTERNATIONAL) LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YF

Company number 02452484
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAM, CF37 5YF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONTROL GEAR (INTERNATIONAL) LIMITED are www.controlgearinternational.co.uk, and www.control-gear-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.3 miles; to Bargoed Rail Station is 8.5 miles; to Cwmbach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Gear International Limited is a Private Limited Company. The company registration number is 02452484. Control Gear International Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Control Gear International Limited is Heol Groeswen Treforest Industrial Estate Pontypridd Mid Glam Cf37 5yf. . BEVAN, Ronald Victor is a Secretary of the company. BEVAN, Gareth is a Director of the company. BEVAN, Ronald Victor is a Director of the company. Secretary BEVAN, Catherine has been resigned. Director BEVAN, Catherine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BEVAN, Ronald Victor
Appointed Date: 24 November 2008

Director
BEVAN, Gareth
Appointed Date: 24 November 2008
57 years old

Director
BEVAN, Ronald Victor

84 years old

Resigned Directors

Secretary
BEVAN, Catherine
Resigned: 24 November 2008

Director
BEVAN, Catherine
Resigned: 24 November 2008
70 years old

Persons With Significant Control

Mr Ronald Victor Bevan
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

CONTROL GEAR (INTERNATIONAL) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
25 Jun 1990
Director resigned;new director appointed

19 Jun 1990
Registered office changed on 19/06/90 from: 110 whitchurch road cardiff CF4 3LY

11 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1990
Company name changed trolley LIMITED\certificate issued on 04/05/90

14 Dec 1989
Incorporation

CONTROL GEAR (INTERNATIONAL) LIMITED Charges

9 February 2012
Guarantee & debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2000
Guarantee & debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Guarantee & debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Guarantee & debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1995
Debenture
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…