GEDORE TORQUE LTD
Active - Accounts Filed
General Information
NAME
GEDORE TORQUE LTD
COMPANY NUMBER
00333313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
04/11/1937
(86 years and 11 months old)
WEBSITE
www.gedore-torque.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1937
19/11/2015
M.H.H.ENGINEERING COMPANY LIMITED
SURREY
GU5 0AJ
Telephone: 01483894476
TPS: No
Tannery Lane
Gosden Common
Bramley
Guildford, Surrey
GU5 0AJ
Telephone: 892772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEDORE-WERKZEUGFABRIK GMBH & CO KG | N/A | N/A |
| GEDORE TORQUE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | Kieron Leigh Smith (919548673) has left the board |
Credit Risk Overview
Want to learn more about GEDORE TORQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEDORE TORQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEDORE TORQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1999 - Present (24 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 15/06/2007 (15 years and 3 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEDORE HOLDING GMBH | N/A | N/A |
| GEDORE WERKZEUFABRIK OTTO DOWIDAT KG | N/A | N/A |
| GEDORE WERKZEUGFABRIK | N/A | N/A |
| GEDORE U.K. LTD | Non-Trading | View Report |
| GEDORE-WERKZEUGFABRIK GMBH & CO KG | N/A | N/A |
| GEDORE TORQUE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | Kieron Leigh Smith (919548673) has left the board |
| 06/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Shaun Barry McAllister (909687728) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Kevin Pavia (927772028) Appointed |
| 13/10/2020 | New Board Member Rainer Brocher (927518157) Appointed |
| 21/09/2020 | New Accounts filed |
| 06/08/2020 | Christian Dowidat (927243963) has left the board |
| 06/08/2020 | New Board Member Christian Dowidat (927243914) Appointed |
| 30/07/2020 | New Board Member Christian Dowidat (927243963) Appointed |
| 29/07/2020 | Christian Metzler (921293512) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Shaun Barry McAllister (909687728) Appointed |
| 31/10/2018 | Robert Wilson Little (909421946) has left the board |
| 29/09/2018 | New Accounts filed |
| 13/06/2018 | Michael Eckert (922163837) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | Joseph Ellera (904183626) has left the board |
| 24/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Michael Eckert (922163837) Appointed |
| 02/09/2016 | Suzanne Wahab (921282515) has left the board |
| 02/09/2016 | New Board Member Suzanne Wahab (921078228) Appointed |
| 29/08/2016 | New Board Member Christian Metzler (921293512) Appointed |
| 26/08/2016 | New Board Member Suzanne Wahab (921282515) Appointed |
| 25/08/2016 | Volker Ebbinghaus (908770088) has left the board |
| 25/08/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | Sven Spies (917718708) has left the board |
| 03/02/2016 | Sven Spies (917718708) has left the board |
| 24/06/2015 | New Accounts filed |
| 05/03/2015 | David Richard Parsley (912249974) has left the board |
| 05/03/2015 | New Board Member Kieron Leigh Smith (919548673) Appointed |
| 17/02/2015 | New Confirmation Statement filed |
| 21/11/2014 | Udo Hehemann (917050106) has left the board |
| 21/11/2014 | New Accounts filed |
| 17/09/2014 | Peter Hare (907575119) has left the board |
| 07/08/2014 | New Company Secretary Collin James Crouch (918993464) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | David John Jackson (903720027) has left the board |
| 06/01/2014 | New Board Member Robert Wilson Little (909421946) Appointed |
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