BAUER GEAR MOTOR LIMITED
Active - Accounts Filed
General Information
NAME
BAUER GEAR MOTOR LIMITED
COMPANY NUMBER
07575401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
23/03/2011
(13 years and 7 months old)
WEBSITE
www.bauergears.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 9RD
Telephone: 01606868600
TPS: No
Ampthill Road
BEDFORD
MK42 9RD
Unit 1
Nat Lane
Winsford
Cheshire
CW7 3BS
Telephone: 868600
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 |
|---|---|---|
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAUER GEAR MOTOR LIMITED?
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 BAUER GEAR MOTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER GEAR MOTOR LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 23/03/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
23/03/2011 - 09/09/2014 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| ALTRA INDUSTRIAL MOTION CORP | N/A | N/A |
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
| HUCO ENGINEERING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TWIFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Glenn Deegan (925334821) has left the board |
| 19/05/2023 | Todd Patriacca (925334825) has left the board |
| 19/05/2023 | New Board Member Stefan Greving (930915449) Appointed |
| 19/05/2023 | New Board Member Dave Brick (930915457) Appointed |
| 16/03/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Company Secretary Marios Loizides (929903449) Appointed |
| 16/08/2022 | Usman Malik (927033286) has left the board |
| 15/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 05/06/2020 | Richard Ian Laws (919080999) has left the board |
| 05/06/2020 | New Company Secretary Usman Malik (927033286) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | Christian Storch (912688491) has left the board |
| 14/12/2018 | Carl Richard Christenson (911088080) has left the board |
| 13/12/2018 | New Board Member Todd Patriacca (925334825) Appointed |
| 13/12/2018 | New Board Member Glenn Deegan (925334821) Appointed |
| 29/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/09/2014 | Christian Storch (915909243) has left the board |
| 11/09/2014 | New Company Secretary Richard Ian Laws (919080999) Appointed |
| 24/05/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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