Gudel Lineartec (u.k.) Limited

General information

Name:

Gudel Lineartec (u.k.) Ltd

Office Address:

Unit 5 Wickmans Drive Banner Lane CV4 9XA Coventry

Number: 02710424

Incorporation date: 1992-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Coventry under the following Company Registration No.: 02710424. It was registered in 1992. The main office of this company is located at Unit 5 Wickmans Drive Banner Lane. The area code is CV4 9XA. This business's declared SIC number is 28150 and has the NACE code: Manufacture of bearings, gears, gearing and driving elements. Gudel Lineartec (u.k.) Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-03-31.

The data at our disposal about this particular firm's MDs shows us there are two directors: Mathias M. and Neil D. who joined the team on 2023-09-06 and 2015-11-24. In order to provide support to the directors, this specific firm has been using the skills of Neil D. as a secretary since the appointment on 2015-11-24.

Financial data based on annual reports

Company staff

Mathias M.

Role: Director

Appointed: 06 September 2023

Latest update: 8 February 2024

Neil D.

Role: Secretary

Appointed: 24 November 2015

Latest update: 8 February 2024

Neil D.

Role: Director

Appointed: 24 November 2015

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Gudel Group Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Langenthal at Gaswerkstrasse 26, Ch-4900 and was registered as a PSC under the registration number Che-102.282.620.

Gudel Group Ag
Address: Werks 3 Gaswerkstrasse 26, Ch-4900, Langenthal, Switzerland
Legal authority Swiss Company Act
Legal form Limited
Country registered Switzerland
Place registered Kanton Berne
Registration number Che-102.282.620
Notified on 1 January 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Troy M.
Notified on 31 March 2017
Ceased on 24 December 2021
Nature of control:
substantial control or influence
Neil D.
Notified on 31 March 2017
Ceased on 4 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
32
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