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GEDORE TORQUE LTD

Learn more about GEDORE TORQUE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANNERY LANE, GOSDEN COMMON, BRAMLEY GUILDFORD, SURREY, GU5 0AJ

GEDORE TORQUE LTD on the map

Company type: Private Limited Company
Company number: 00333313
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT
CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT - Outstanding on 2007.12.01
PETER HARE
- Outstanding on 2014.06.10

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1366004
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APPOINTMENT TERMINATED, DIRECTOR SVEN SPIES
Form type: TM01
Date: 2016.02.01
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COMPANY NAME CHANGED M.H.H.ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 19/11/15
Form type: CERTNM
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.19
Form type: RES15
Document description: CHANGE OF NAME 09/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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DIRECTOR APPOINTED MR KIERON LEIGH SMITH
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARSLEY
Form type: TM01
Date: 2015.03.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR UDO HEHEMANN
Form type: TM01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR PETER HARE
Form type: TM01
Date: 2014.09.15
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APPOINTMENT TERMINATED, SECRETARY PETER HARE
Form type: TM02
Date: 2014.08.05
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SECRETARY APPOINTED MR COLLIN JAMES CROUCH
Form type: AP03
Date: 2014.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.18
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ALTER ARTICLES 15/05/2014
Form type: RES01
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: RES13
Document description: LEGAL CHARGE 15/05/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003333130002
Form type: MR01
Date: 2014.06.10
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARE / 10/12/2013
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER HARE / 10/12/2013
Form type: CH03
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MR ROBERT WILSON LITTLE
Form type: AP01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED HERR SVEN SPIES
Form type: AP01
Date: 2013.04.04
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR APPOINTED UDO HEHEMANN
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DIRK BERG
Form type: TM01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PARSLEY / 14/02/2012
Form type: CH01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR VOLKER EINBECK
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EBBINGHAUS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / HERR DIRK BERG / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DOWIDAT / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EINBECK / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PARSLEY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ELLERA / 01/02/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKER EBBINGHAUS / 30/01/2009
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 30/01/2009
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELLERA / 30/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08

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Company directors and board members:

COLLIN JAMES CROUCH (current)
Secretary, 2014.08.05
20 OLD HILL , WOKING
GU22 0DF, SURREY
ENGLAND
KAREN DOWIDAT (current)
Director, KAUFFRAU, 1999.11.24
KRANEN HOLL 1 , REMSCHEID
42855
GERMANY
VOLKER EBBINGHAUS (current)
Director, ACCOUNTANT, 1999.11.24
' FRIESEN STRASSE 1 , RADEVORMWALD 42477
D-42477
GERMANY
JOSEPH ELLERA (current)
Director, 1995.01.04
LONGROUGH 10A WAVERLEY DRIVE , CHERTSEY
KT16 9PG, SURREY
ROBERT WILSON LITTLE (current)
Director, SALES AND MARKETING DIRECTOR, 2014.01.01
TANNERY LANE GOSDEN COMMON , BRAMLEY GUILDFORD
GU5 0AJ, SURREY
KIERON LEIGH SMITH (current)
Director, MANAGING DIRECTOR, 2015.03.02
TANNERY LANE GOSDEN COMMON , BRAMLEY GUILDFORD
GU5 0AJ, SURREY
PETER HARE (resigned)
Secretary, 1998.06.15 - 2014.08.05
BELLAPAIS THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
ENGLAND
TERENCE DAVID JEFFRYES (resigned)
Secretary, 1992.02.28 - 1998.06.15
21 CRANLEIGH COURT , COVE
GU14 0HE, HAMPSHIRE
TRAF SHELF (NOMINEES) LIMITED (resigned)
Secretary, 1999.11.24 - 2000.03.09
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
DAVID GEOFFREY ALLEN (resigned)
Director, ENGINEER, 1992.02.28 - 2007.06.15
19 ASH COMBE CHIDDINGFOLD , GODALMING
GU8 4RY, SURREY
RICHARD JOHN BACON (resigned)
Director, 1995.01.04 - 1997.03.13
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
DIRK BERG (resigned)
Director, PRODUCTION DIRECTOR, 2005.07.01 - 2012.05.07
FRIEDFELD 19 , ENNEPTAL
D-58256
GERMANY
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1999.11.24
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
VOLKER EINBECK (resigned)
Director, COMPANY DIRECTOR, 2004.04.15 - 2010.09.13
HOHRATH 9 , SOLINGEN
D-42659
GERMANY
IAN CHARLES GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.24 - 1999.11.24
4 ROMILL CLOSE WEST END , SOUTHAMPTON
SO18 3NE, HAMPSHIRE
PETER HARE (resigned)
Director, ACCOUNTANT, 2001.04.06 - 2014.09.12
BELLAPAIS THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
ENGLAND
UDO HEHEMANN (resigned)
Director, SALES & MARKETING, 2012.07.09 - 2014.11.14
TANNERY LANE GOSDEN COMMON , BRAMLEY GUILDFORD
GU5 0AJ, SURREY
DAVID JOHN JACKSON (resigned)
Director, SALES, 2001.04.06 - 2013.12.24
59 CROWHURST CRESCENT , STORRINGTON
RH20 4QU, WEST SUSSEX
HERWIG-RAINER KOERTH (resigned)
Director, SALES MANAGER, 1999.11.24 - 2004.03.23
HOHENBIRKER STRASSE 41 REMSCHEID , 42855
GERMANY
THOMAS ALLAN MCGHEE (resigned)
Director, 1997.03.13 - 1998.11.30
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
DAVID RICHARD PARSLEY (resigned)
Director, ENGINEER, 2007.06.15 - 2015.03.01
6 BERKELEY COURT , GUILDFORD
GU1 1SN, SURREY
DAVID JOHN PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
SVEN SPIES (resigned)
Director, CHEIF EXECUTIVE, 2013.04.04 - 2016.01.31
TANNERY LANE GOSDEN COMMON , BRAMLEY GUILDFORD
GU5 0AJ, SURREY
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
KLAUS STOLTE (resigned)
Director, PRODUCTION MANAGER, 1999.11.24 - 2005.06.30
BRUDERSTRASSE 69A REMSCHEID , 42853
GERMANY

Companies near to GEDORE TORQUE LTD

Information about the Private Limited Company GEDORE TORQUE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data