H N C GEARS & MANUFACTURING LIMITED

Profile H N C GEARS & MANUFACTURING LIMITED

Actual on 01.07.2021
Company name
H N C GEARS & MANUFACTURING LIMITED
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Company number
06417850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 November 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 12A, TIMSBURY WORKSHOPS, BATH, TIMSBURY, BA3 1HQ
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PSC and Officers H N C GEARS & MANUFACTURING LIMITED

Officers

(as of 20.09.2020)

COWLEY, Angela
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: 22 Rotcombe Vale, High Littleton, Bristol, Avon, BS39 6LA
Role: Secretary
COWLEY, Jonathan
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: 22 Rotcombe Vale, High Littleton, Bristol, Avon, BS39 6LA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HYDEN, Samuel Christopher James
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: 87 Ridge Green Close, Odd Down, Bath, Avon, BA2 2EG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Monday, 05 November 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Monday, 05 November 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Cowley
Status: Active
Notified on: Saturday, 05 November 2016
Correspondence address: 22 Bristol, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Samuel Christopher James Hyden
Status: Active
Notified on: Saturday, 05 November 2016
Correspondence address: 87 Bath, England
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control