COMPACT ORBITAL GEARS LIMITED - WORCESTER


Company Profile Company Filings

Overview

COMPACT ORBITAL GEARS LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
COMPACT ORBITAL GEARS LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04305854. The accounts status is SMALL and accounts are next due on 30/12/2024.

COMPACT ORBITAL GEARS LIMITED - WORCESTER

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 15C BLACKPOLE EAST
WORCESTER
WR3 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM HARRIS May 1947 British Director 2013-10-17 CURRENT
JOHN GRAHAM HARRIS British Secretary 2013-10-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-17 UNTIL 2001-10-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-17 UNTIL 2001-10-17 RESIGNED
MICHAEL JOHN WHITHAM Mar 1945 British Director 2001-10-17 UNTIL 2003-10-31 RESIGNED
PETER JOHN BAINBRIDGE Feb 1950 British Director 2001-10-17 UNTIL 2003-10-31 RESIGNED
GARETH LA PAJNE Jan 1956 British Director 2003-11-01 UNTIL 2015-08-31 RESIGNED
DAPHNE VERONICA LA PAJNE Oct 1955 Secretary 2004-07-01 UNTIL 2013-10-17 RESIGNED
PETER JOHN BAINBRIDGE Feb 1950 British Secretary 2001-10-17 UNTIL 2003-10-31 RESIGNED
HENRY NEVILLE BROWN Jul 1954 Secretary 2003-11-01 UNTIL 2004-06-30 RESIGNED
DAPHNE VERONICA LAPAJNE Oct 1955 British Director 2008-04-01 UNTIL 2013-10-17 RESIGNED
HENRY NEVILLE BROWN Jul 1954 Director 2003-11-01 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argentar Ltd 2016-09-30 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 2,048 Cash -1,007,823 equity

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