THE GEARBOX SPECIALISTS (DORSET) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG
Company number 06228928
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE GEARBOX SPECIALISTS (DORSET) LIMITED are www.thegearboxspecialistsdorset.co.uk, and www.the-gearbox-specialists-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gearbox Specialists Dorset Limited is a Private Limited Company. The company registration number is 06228928. The Gearbox Specialists Dorset Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of The Gearbox Specialists Dorset Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £39.17k. It is £38.86k against last year. The cash in hand is £5.13k. It is £-11.78k against last year. And the total assets are £115.64k, which is £18.64k against last year. BH21 LTD is a Secretary of the company. ATKINSON, Paul Leslie is a Director of the company. HOWARD, Paul Graham is a Director of the company. Director DUBURGUET-GARD, Philip David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the gearbox specialists (dorset) Key Finiance

LIABILITIES £39.17k
+12335%
CASH £5.13k
-70%
TOTAL ASSETS £115.64k
+19%
All Financial Figures

Current Directors

Secretary
BH21 LTD
Appointed Date: 27 April 2007
Director
ATKINSON, Paul Leslie
Appointed Date: 27 April 2007
46 years old
Director
HOWARD, Paul Graham
Appointed Date: 02 November 2009
60 years old

Resigned Directors

Director
DUBURGUET-GARD, Philip David
Resigned: 02 November 2009
Appointed Date: 27 April 2007
66 years old

Persons With Significant Control

Mr. Paul Leslie Atkinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Howard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GEARBOX SPECIALISTS (DORSET) LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
28 Apr 2009
Return made up to 27/04/09; full list of members
23 Jun 2008
Total exemption small company accounts made up to 30 April 2008
29 Apr 2008
Return made up to 27/04/08; full list of members
25 May 2007
Director's particulars changed
27 Apr 2007
Incorporation

THE GEARBOX SPECIALISTS (DORSET) LIMITED Charges

6 February 2015
Charge code 0622 8928 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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