Having been setup in 1937, Gedore Torque Ltd has its registered office in Bramley Guildford in Surrey. The company is registered for VAT in the UK. The business has 16 directors listed as Crouch, Collin James, Dowidat, Karen, Frau, Jeffryes, Terence David, Allen, David Geoffrey, Berg, Dirk, Herr, Ebbinghaus, Volker, Herr, Eckert, Michael, Herr, Einbeck, Volker, Herr, Ellera, Joseph, Hare, Peter Andre Morgan, Hehemann, Udo, Metzler, Christian, Parsley, David Richard, Partridge, David John, Spies, Sven, Herr, Stolte, Klaus at Companies House. The business currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWIDAT, Karen, Frau | 24 November 1999 | - | 1 |
| ALLEN, David Geoffrey | N/A | 15 June 2007 | 1 |
| BERG, Dirk, Herr | 01 July 2005 | 07 May 2012 | 1 |
| EBBINGHAUS, Volker, Herr | 24 November 1999 | 23 August 2016 | 1 |
| ECKERT, Michael, Herr | 01 January 2017 | 11 June 2018 | 1 |
| EINBECK, Volker, Herr | 15 April 2004 | 13 September 2010 | 1 |
| ELLERA, Joseph | 04 January 1995 | 22 December 2017 | 1 |
| HARE, Peter Andre Morgan | 06 April 2001 | 12 September 2014 | 1 |
| HEHEMANN, Udo | 09 July 2012 | 14 November 2014 | 1 |
| METZLER, Christian | 24 August 2016 | 01 July 2020 | 1 |
| PARSLEY, David Richard | 15 June 2007 | 01 March 2015 | 1 |
| PARTRIDGE, David John | N/A | 30 November 1994 | 1 |
| SPIES, Sven, Herr | 04 April 2013 | 31 January 2016 | 1 |
| STOLTE, Klaus | 24 November 1999 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUCH, Collin James | 05 August 2014 | - | 1 |
| JEFFRYES, Terence David | N/A | 15 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 July 2020 | |
| PSC04 - N/A | 27 July 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 25 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| CERTNM - Change of name certificate | 19 November 2015 | |
| CONNOT - N/A | 19 November 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| MEM/ARTS - N/A | 18 June 2014 | |
| MR01 - N/A | 10 June 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH03 - Change of particulars for secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363s - Annual Return | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 24 March 2003 | |
| MISC - Miscellaneous document | 04 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AUD - Auditor's letter of resignation | 13 October 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| AUD - Auditor's letter of resignation | 10 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
| 123 - Notice of increase in nominal capital | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| AUD - Auditor's letter of resignation | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 288 - N/A | 21 January 1994 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 363s - Annual Return | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 288 - N/A | 01 June 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| 288 - N/A | 28 September 1989 | |
| 288 - N/A | 28 September 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| RESOLUTIONS - N/A | 14 July 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 363 - Annual Return | 01 October 1986 | |
| AA - Annual Accounts | 26 August 1986 | |
| NEWINC - New incorporation documents | 04 November 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| Charge details have been removed pursuant to an order of court | 19 November 2007 | Outstanding |
N/A |
