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CONTROL GEAR (WELDEX) LIMITED

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

This company is commonly known as Control Gear (weldex) Limited. The company was founded 28 years ago and was given the registration number 03156549. The firm's registered office is in MID GLAMORGAN. You can find them at Treforest Industrial Park, Pontypridd, Mid Glamorgan, . This company's SIC code is 25620 - Machining.

Company Information

Name:CONTROL GEAR (WELDEX) LIMITED
Company Number:03156549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Treforest Industrial Park, Pontypridd, Mid Glamorgan, CF37 5YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director06 March 2000Active
2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

Secretary11 June 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 February 1996Active
2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

Director11 June 1996Active
24 Long Oaks Avenue, Uplands, Swansea, SA2 0LE

Director06 March 2000Active
27 Oakfield Crescent, Tonteg, Pontypridd, CF38 1NG

Director11 June 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 February 1996Active

People with Significant Control

Mr Gareth Bevan
Notified on:25 July 2023
Status:Active
Date of birth:April 1968
Nationality:British
Address:Treforest Industrial Park, Mid Glamorgan, CF37 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ronald Victor Bevan
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Treforest Industrial Park, Mid Glamorgan, CF37 5YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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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

Termination director company with name termination date.

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2023-06-02Officers

Termination secretary company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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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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2021-10-26Accounts

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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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation 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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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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