GEARSANDTEARS.COM LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 04123105
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address ATTICUS HOUSE, 2 THE WINDMILLS TURK STREET, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of GEARSANDTEARS.COM LIMITED are www.gearsandtearscom.co.uk, and www.gearsandtears-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gearsandtears Com Limited is a Private Limited Company. The company registration number is 04123105. Gearsandtears Com Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Gearsandtears Com Limited is Atticus House 2 The Windmills Turk Street Alton Hampshire Gu34 1ef. The company`s financial liabilities are £4.25k. It is £2.13k against last year. And the total assets are £0.85k, which is £-0.46k against last year. MAYHEW, Ian Harold is a Director of the company. Secretary GILBERT, Iain has been resigned. Secretary MAYHEW, Ian has been resigned. Secretary ALB SECRETARIAL LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HUTCHINSON, Stuart Roland has been resigned. Director KEIRS, James Neil has been resigned. Director SPILLMAN, Matthew has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


gearsandtears.com Key Finiance

LIABILITIES £4.25k
+100%
CASH n/a
TOTAL ASSETS £0.85k
-36%
All Financial Figures

Current Directors

Director
MAYHEW, Ian Harold
Appointed Date: 01 January 2004
56 years old

Resigned Directors

Secretary
GILBERT, Iain
Resigned: 11 December 2009
Appointed Date: 01 June 2006
Secretary
MAYHEW, Ian
Resigned: 01 January 2004
Appointed Date: 12 December 2000
Secretary
ALB SECRETARIAL LIMITED
Resigned: 01 June 2006
Appointed Date: 01 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
HUTCHINSON, Stuart Roland
Resigned: 01 January 2004
Appointed Date: 31 December 2002
55 years old
Director
KEIRS, James Neil
Resigned: 31 December 2002
Appointed Date: 12 December 2000
56 years old
Director
SPILLMAN, Matthew
Resigned: 01 January 2004
Appointed Date: 31 December 2002
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Ian Harold Mayhew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GEARSANDTEARS.COM LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 42 more events
22 Feb 2001
New secretary appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
12 Dec 2000
Incorporation

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