1ST-GEAR.NET LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 8NQ

Company number 03965343
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address BELOWDA FARM BELOWDA, ROCHE, ST. AUSTELL, CORNWALL, PL26 8NQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of 1ST-GEAR.NET LIMITED are www.1stgearnet.co.uk, and www.1st-gear-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bugle Rail Station is 3.5 miles; to St Columb Road Rail Station is 3.7 miles; to Luxulyan Rail Station is 5.6 miles; to St Austell Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Gear Net Limited is a Private Limited Company. The company registration number is 03965343. 1st Gear Net Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of 1st Gear Net Limited is Belowda Farm Belowda Roche St Austell Cornwall Pl26 8nq. . GARNER, Philip John is a Director of the company. GARNER, Sally Anne is a Director of the company. Secretary APPLEBEE, John Perry has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director APPLEBEE, John Perry has been resigned. Director APPLEBEE, Stephanie has been resigned. Director COWPERTHWAITE, Alan John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
GARNER, Philip John
Appointed Date: 24 January 2009
69 years old
Director
GARNER, Sally Anne
Appointed Date: 24 January 2009
68 years old

Resigned Directors

Secretary
APPLEBEE, John Perry
Resigned: 01 February 2009
Appointed Date: 05 April 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
APPLEBEE, John Perry
Resigned: 01 February 2009
Appointed Date: 05 April 2000
56 years old
Director
APPLEBEE, Stephanie
Resigned: 01 February 2009
Appointed Date: 05 April 2000
56 years old
Director
COWPERTHWAITE, Alan John
Resigned: 01 February 2009
Appointed Date: 25 February 2008
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mrs Sally Anne Jane Garner
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Garner
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST-GEAR.NET LIMITED Events

11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 41 more events
21 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
11 Apr 2000
Registered office changed on 11/04/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR
05 Apr 2000
Incorporation

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