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CONTROL GEAR (FILTRATION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Control Gear (filtration) Limited. The company was founded 43 years ago and was given the registration number 01506748. The firm's registered office is in PONTYPRIDD. You can find them at Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam. This company's SIC code is 25620 - Machining.

Company Information

Name:CONTROL GEAR (FILTRATION) LIMITED
Company Number:01506748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam, CF37 5YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Clos Cadwgan, Manor Chase, Beddau, United Kingdom, CF38 2JP

Secretary15 April 2016Active
7 Clos Cadwgan, Manor Chase, Beddau, CF38 2JP

Secretary-Active
7 Clos Cadwgan, Manor Chase, Beddau, CF38 2JP

Director-Active
Heol Groeswen, Treforest Industrial Estate, Pontypridd, CF37 5YF

Director02 June 2023Active
2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

Director-Active
1 Llys Y Fran Groes Y Garth, Church Village, Pontypridd, CF38 2AZ

Director-Active
21 Tudor Way, Llantwit Fardre, Pontypridd, CF38 2NG

Director-Active

People with Significant Control

Mr Gareth Bevan
Notified on:25 July 2023
Status:Active
Date of birth:April 1968
Nationality:British
Address:Heol Groeswen, Pontypridd, CF37 5YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Control Gear (Weldex) Limited
Notified on:25 July 2023
Status:Active
Country of residence:Wales
Address:Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Control Gear Limited
Notified on:25 July 2023
Status:Active
Country of residence:Wales
Address:Heol Groeswen, Heol Groeswen, Pontypridd, Wales, CF37 5YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Victor Bevan
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Heol Groeswen, Pontypridd, CF37 5YF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-04-19Officers

Appoint person secretary company with name date.

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