GEDORE TORQUE LTD - BRAMLEY GUILDFORD


Company Profile Company Filings

Overview

GEDORE TORQUE LTD is a Private Limited Company from BRAMLEY GUILDFORD and has the status: Active.
GEDORE TORQUE LTD was incorporated 86 years ago on 04/11/1937 and has the registered number: 00333313. The accounts status is FULL and accounts are next due on 30/09/2024.

GEDORE TORQUE LTD - BRAMLEY GUILDFORD

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TANNERY LANE
BRAMLEY GUILDFORD
SURREY
GU5 0AJ

This Company Originates in : United Kingdom
Previous trading names include:
M.H.H.ENGINEERING COMPANY LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTIAN DOWIDAT Apr 1986 German Director 2020-07-01 CURRENT
MR KEVIN PAVIA Secretary 2020-12-17 CURRENT
MR RAINER BROCHER Jan 1966 German Director 2020-10-01 CURRENT
FRAU KAREN DOWIDAT Mar 1957 German Director 1999-11-24 CURRENT
ROBERT JOHN STEEL Dec 1946 British Director RESIGNED
MRS SUZANNE WAHAB Aug 1965 German Director 2016-08-23 UNTIL 2021-03-18 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 1999-11-24 UNTIL 2000-03-09 RESIGNED
MR COLLIN JAMES CROUCH Secretary 2014-08-05 UNTIL 2021-01-11 RESIGNED
MR CHRISTIAN METZLER Aug 1960 Austrian Director 2016-08-24 UNTIL 2020-07-01 RESIGNED
TERENCE DAVID JEFFRYES Sep 1939 Secretary RESIGNED
MR PETER HARE Oct 1963 British Secretary 1998-06-15 UNTIL 2014-08-05 RESIGNED
MR SHAUN BARRY MCALLISTER Feb 1966 British Director 2019-01-02 UNTIL 2022-10-14 RESIGNED
MR KIERON LEIGH SMITH Apr 1976 British Director 2015-03-02 UNTIL 2023-10-31 RESIGNED
THOMAS ALLAN MCGHEE Jan 1945 British Director 1997-03-13 UNTIL 1998-11-30 RESIGNED
MR DAVID RICHARD PARSLEY Jun 1972 British Director 2007-06-15 UNTIL 2015-03-01 RESIGNED
MR DAVID JOHN PARTRIDGE Apr 1946 British Director RESIGNED
UDO HEHEMANN Jan 1967 German Director 2012-07-09 UNTIL 2014-11-14 RESIGNED
MR ROBERT WILSON LITTLE Jan 1969 British Director 2014-01-01 UNTIL 2018-10-26 RESIGNED
KLAUS STOLTE Sep 1945 German Director 1999-11-24 UNTIL 2005-06-30 RESIGNED
MR DAVID GEOFFREY ALLEN Jun 1944 British Director RESIGNED
HERR SVEN SPIES Aug 1968 German Director 2013-04-04 UNTIL 2016-01-31 RESIGNED
HERWIG-RAINER KOERTH May 1951 German Director 1999-11-24 UNTIL 2004-03-23 RESIGNED
DAVID JOHN JACKSON Jun 1950 British Director 2001-04-06 UNTIL 2013-12-24 RESIGNED
IAN CHARLES GRIFFITHS Apr 1960 British Director 1999-11-24 UNTIL 1999-11-24 RESIGNED
MR PETER HARE Oct 1963 British Director 2001-04-06 UNTIL 2014-09-12 RESIGNED
MR JOSEPH ELLERA Jun 1956 British Director 1995-01-04 UNTIL 2017-12-22 RESIGNED
HERR VOLKER EINBECK Jul 1958 German Director 2004-04-15 UNTIL 2010-09-13 RESIGNED
HERR MICHAEL ECKERT Apr 1974 German Director 2017-01-01 UNTIL 2018-06-11 RESIGNED
HERR VOLKER EBBINGHAUS Apr 1955 German Director 1999-11-24 UNTIL 2016-08-23 RESIGNED
GORDON BOND Mar 1941 British Director 1994-01-04 UNTIL 1999-11-24 RESIGNED
HERR DIRK BERG Apr 1966 German Director 2005-07-01 UNTIL 2012-05-07 RESIGNED
MR RICHARD JOHN BACON Sep 1954 British Director 1995-01-04 UNTIL 1997-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Christian Dowidat 2017-01-01 4/1955 Significant influence or control

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