About

Registered Number: 01121372
Date of Incorporation: 05/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-Glam, CF37 5YF

 

Established in 1973, Control Gear Ltd are based in Pontypridd, Mid-Glam, it's status at Companies House is "Active". We don't currently know the number of employees at Control Gear Ltd. Middleton, Thomas Howard, Rowlands, Robert Michael, Thomas, Ronald John, Williams, Thomas Bevan are the current directors of Control Gear Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Thomas Howard N/A 08 April 1992 1
ROWLANDS, Robert Michael N/A 07 March 2008 1
THOMAS, Ronald John N/A 14 August 2007 1
WILLIAMS, Thomas Bevan N/A 27 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 12 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 December 2017
AAMD - Amended Accounts 16 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 01 December 2016
RESOLUTIONS - N/A 16 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 14 December 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 12 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 27 January 2002
395 - Particulars of a mortgage or charge 11 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
AA - Annual Accounts 02 March 2001
RESOLUTIONS - N/A 03 January 2001
363s - Annual Return 03 January 2001
123 - Notice of increase in nominal capital 03 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2000
395 - Particulars of a mortgage or charge 04 October 2000
395 - Particulars of a mortgage or charge 06 July 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 02 March 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 21 January 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 24 February 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 09 January 1997
395 - Particulars of a mortgage or charge 22 May 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 03 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 22 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 16 January 1994
395 - Particulars of a mortgage or charge 19 March 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 25 January 1993
395 - Particulars of a mortgage or charge 16 November 1992
395 - Particulars of a mortgage or charge 12 November 1992
288 - N/A 08 June 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
395 - Particulars of a mortgage or charge 29 September 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
363 - Annual Return 16 May 1986
AA - Annual Accounts 15 March 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 09 February 2012 Outstanding

N/A

All assets debenture 07 December 2001 Outstanding

N/A

Guarantee & debenture 28 September 2000 Outstanding

N/A

Guarantee & debenture 29 June 2000 Outstanding

N/A

Guarantee & debenture 17 May 1996 Outstanding

N/A

Prompt credit application 16 March 1993 Fully Satisfied

N/A

Fixed charge 04 November 1992 Outstanding

N/A

Guarantee and debenture 04 November 1992 Outstanding

N/A

Legal charge 18 September 1987 Outstanding

N/A

Legal charge 24 July 1980 Outstanding

N/A

Legal charge 18 August 1978 Outstanding

N/A

Legal charge 28 March 1978 Outstanding

N/A

Debenture 01 December 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.