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Gripper Differentials Limited, CV7 9EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRIPPER DIFFERENTIALS LIMITED

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

This company is commonly known as Gripper Differentials Limited. The company was founded 17 years ago and was given the registration number 06009579. The firm's registered office is in COVENTRY. You can find them at 19 Brindley Road, Bayton Road Ind. Estate, Exhall, Coventry, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GRIPPER DIFFERENTIALS LIMITED
Company Number:06009579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:19 Brindley Road, Bayton Road Ind. Estate, Exhall, Coventry, CV7 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brindley Road, Bayton Road Ind. Estate, Exhall, Coventry, CV7 9EP

Director03 May 2022Active
19, Brindley Road, Bayton Road Ind. Estate, Exhall, Coventry, CV7 9EP

Director03 May 2022Active
Montilo Farm, Montilo Lane, Harborough Magna, Rugby, CV23 0HE

Secretary24 November 2006Active
Montilo Farm, Montilo Lane, Harborough Magna, Rugby, CV23 0HE

Director24 November 2006Active
Montilo Farm, Montilo Lane, Harborough Magna, Rugby, CV23 0HE

Director24 November 2006Active
27, Westbury Road, Coventry, CV5 8JE

Director19 June 2007Active

People with Significant Control

Sg & Ar Limited
Notified on:03 May 2022
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Daffern Seal
Notified on:26 April 2022
Status:Active
Date of birth:March 1946
Nationality:British
Address:19, Brindley Road, Coventry, CV7 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Roisin Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Montilo Farm, Montilo Lane, Rugby, England, CV23 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John David Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Monilo Farm, Montilo Lane, Rugby, England, CV23 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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