CONTROL GEAR LIMITED
PONTYPRIDD
Since the company registration eighty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CONTROL GEAR LIMITED are www.controlgear.co.uk, and www.control-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Limited is a Private Limited Company. The company registration number is 01121372. Control Gear Limited has been working since 05 July 1973. The present status of the company is Active. The registered address of Control Gear Limited is Heol Groeswen Treforest Ind 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. MORRIS, William John is a Director of the company. Secretary WILLIAMS, Thomas Bevan has been resigned. Director MIDDLETON, Thomas Howard has been resigned. Director ROWLANDS, Robert Michael has been resigned. Director THOMAS, Ronald John has been resigned. Director WILLIAMS, Thomas Bevan has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Persons With Significant Control
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROL GEAR LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
CONTROL GEAR LIMITED Charges
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 March 1993
Status: Satisfied on 4 December 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
Delivered: 16 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 ocean crescent ferrara quay the marina swansea west…
Delivered: 5 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 stamford court estate, stamford close church hill road…
Delivered: 23 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north side of heol groeswen, upper boat…
Delivered: 13 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8, 9, 10 western street, trehafod, rhondda, mid glamorgan…
Delivered: 21 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…