The Gear Cutting Co. Limited

General information

Name:

The Gear Cutting Co. Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 01249330

Incorporation date: 1976-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gear Cutting Co. Limited with the registration number 01249330 has been in this business field for 48 years. This Private Limited Company is located at Lynton House, 7-12 Tavistock Square, London and its postal code is WC1H 9LT. The enterprise's principal business activity number is 25620: Machining. Fri, 30th Sep 2022 is the last time when company accounts were filed.

As found in this particular firm's executives list, since 2023 there have been three directors: Kevin C., Thomas P. and Ashley P.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Sarah P. as a secretary for the last 24 years.

Executives who control the firm include: Lisa P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin C.

Role: Director

Appointed: 02 March 2023

Latest update: 23 April 2024

Thomas P.

Role: Director

Appointed: 02 March 2023

Latest update: 23 April 2024

Sarah P.

Role: Secretary

Appointed: 04 May 2000

Latest update: 23 April 2024

Ashley P.

Role: Director

Appointed: 19 February 1993

Latest update: 23 April 2024

People with significant control

Lisa P.
Notified on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Byron P.
Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25620 : Machining
48
Company Age

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