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GEDORE TORQUE LTD

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

This company is commonly known as Gedore Torque Ltd. The company was founded 86 years ago and was given the registration number 00333313. The firm's registered office is in BRAMLEY GUILDFORD. You can find them at Tannery Lane, Gosden Common, Bramley Guildford, Surrey. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:GEDORE TORQUE LTD
Company Number:00333313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Secretary17 December 2020Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director01 October 2020Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director01 July 2020Active
Kranen Holl 1, Remscheid, Germany,

Director24 November 1999Active
20, Old Hill, Woking, England, GU22 0DF

Secretary05 August 2014Active
Bellapais, The Long Road, Rowledge, Farnham, England, GU10 4DP

Secretary15 June 1998Active
21 Cranleigh Court, Cove, GU14 0HE

Secretary-Active
Trafalgar House, 29 Park Place, Leeds, LS1 2SP

Corporate Secretary24 November 1999Active
19 Ash Combe, Chiddingfold, Godalming, GU8 4RY

Director-Active
Flat 11, 41 Lexham Gardens, London, W8 5JR

Director04 January 1995Active
Friedfeld 19, Enneptal, Germany,

Director01 July 2005Active
Omega, Durford Wood, Petersfield, GU31 5AN

Director04 January 1994Active
', Friesen Strasse 1, Radevormwald 42477, Germany, D-42477

Director24 November 1999Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director01 January 2017Active
Hohrath 9, Solingen, Germany,

Director15 April 2004Active
Longrough, 10a Waverley Drive, Chertsey, KT16 9PG

Director04 January 1995Active
4 Romill Close, West End, Southampton, SO18 3NE

Director24 November 1999Active
Bellapais, The Long Road, Rowledge, Farnham, England, GU10 4DP

Director06 April 2001Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director09 July 2012Active
59, Crowhurst Crescent, Storrington, RH20 4QU

Director06 April 2001Active
Hohenbirker Strasse 41, Remscheid, 42855, Germany,

Director24 November 1999Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director01 January 2014Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director02 January 2019Active
Stuart Court, Queen Mary Close, Fleet, GU51 4QR

Director13 March 1997Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director24 August 2016Active
6, Berkeley Court, Guildford, United Kingdom, GU1 1SN

Director15 June 2007Active
Beauchamp House 26 Leam Terrace, Leamington Spa, CV31 1BB

Director-Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director02 March 2015Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director04 April 2013Active
Choat End, Steeplechase Hundon, Sudbury, CO10 8EN

Director-Active
Bruderstrasse 69a, Remscheid, 42853, Germany,

Director24 November 1999Active
Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director23 August 2016Active

People with Significant Control

Dr Christian Dowidat
Notified on:01 January 2017
Status:Active
Date of birth:April 1955
Nationality:German
Address:Tannery Lane, Bramley Guildford, GU5 0AJ
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination secretary company with name termination date.

Download
2020-12-17Officers

Appoint person secretary company with name date.

Download
2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-11Officers

Termination director company with name termination date.

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