D S GEAR COMPANY LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1TH
Company number 04883762
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address KNIGHTS BRIDGE, KIRTON HOLME, BOSTON, LINCOLNSHIRE, PE20 1TH
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of D S GEAR COMPANY LIMITED are www.dsgearcompany.co.uk, and www.d-s-gear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Swineshead Rail Station is 3.3 miles; to Boston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Gear Company Limited is a Private Limited Company. The company registration number is 04883762. D S Gear Company Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of D S Gear Company Limited is Knights Bridge Kirton Holme Boston Lincolnshire Pe20 1th. . SLADE, Terence Donald is a Secretary of the company. SLADE, Ronald Leonard is a Director of the company. SLADE, Terence Donald is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
SLADE, Terence Donald
Appointed Date: 03 September 2003
Director
SLADE, Ronald Leonard
Appointed Date: 03 September 2003
77 years old
Director
SLADE, Terence Donald
Appointed Date: 03 September 2003
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Terence Donald Slade
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Leonard Slade
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D S GEAR COMPANY LIMITED Events

16 May 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
22 Sep 2003
Registered office changed on 22/09/03 from: 22 harwood gardens old windsor berkshire SL4 2LJ
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2003
Incorporation

D S GEAR COMPANY LIMITED Charges

27 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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