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 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
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)
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 |