S.S.S.Gears Limited

00482808

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK ROAD, MIDDLESEX, TW16 5BL

Incorporated 01/06/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

71129

Other engineering activities

Officers

Mr James Michael George Neeves

director · Since 17/07/1991

SALES ENGINEER

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr James Michael George Neeves

secretary · Since 02/04/1992

SALES ENGINEER

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Morgan Leland Hendry

director · Since 12/02/1998

ENGINEER

AMERICAN · UNITED STATES · Age 76

Also on 1 other board

Mr Paul Stuart Bizzill

director · Since 06/04/2008

DIRECTOR OF ENGINEERING

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Synchro Clutch Company Ltd

75–100% shares

Synchro House, Park Road, Sunbury-On-Thames, TW16 5BL

Reg: 01439359 · Companies House · Private Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1978Registered 19/07/1978Satisfied 02/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1967Registered 17/02/1967Satisfied 02/09/2020