GEARACE LIMITED
BICESTER COMPOUND LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 9BD

Company number 03660077
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address TOWER HILL BUSINESS PARK, POUNDON, BICESTER, OXON, OX27 9BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of GEARACE LIMITED are www.gearace.co.uk, and www.gearace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bicester Town Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gearace Limited is a Private Limited Company. The company registration number is 03660077. Gearace Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Gearace Limited is Tower Hill Business Park Poundon Bicester Oxon Ox27 9bd. . EADES, Carol Vivien is a Secretary of the company. EADES, Raymond James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EADES, Carol Vivien
Appointed Date: 02 November 1998
Director
EADES, Raymond James
Appointed Date: 02 November 1998
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mr Raymond James Eades
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Compound Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEARACE LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
01 Jun 2015
Total exemption full accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 36 more events
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Registered office changed on 04/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Incorporation

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