GEARBOX CENTRE LIMITED
BUCKLEY STARTLEVEL LIMITED

Hellopages » Flintshire » Flintshire » CH7 3AF

Company number 04673806
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 GARDENSIDE, CHESTER ROAD, BUCKLEY, FLINTSHIRE, CH7 3AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of GEARBOX CENTRE LIMITED are www.gearboxcentre.co.uk, and www.gearbox-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gearbox Centre Limited is a Private Limited Company. The company registration number is 04673806. Gearbox Centre Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Gearbox Centre Limited is 1 Gardenside Chester Road Buckley Flintshire Ch7 3af. The company`s financial liabilities are £84.3k. It is £16.08k against last year. The cash in hand is £112.84k. It is £8.37k against last year. And the total assets are £127.68k, which is £5.2k against last year. SMITH, Kerys Ann is a Secretary of the company. SMITH, Martin Joseph Patrick is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


gearbox centre Key Finiance

LIABILITIES £84.3k
+23%
CASH £112.84k
+8%
TOTAL ASSETS £127.68k
+4%
All Financial Figures

Current Directors

Secretary
SMITH, Kerys Ann
Appointed Date: 06 March 2003

Director
SMITH, Martin Joseph Patrick
Appointed Date: 06 March 2003
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 21 February 2003

Director
BONUSWORTH LIMITED
Resigned: 06 March 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Martin Joseph Patrick Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEARBOX CENTRE LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 32 more events
17 Mar 2003
Memorandum and Articles of Association
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
21 Feb 2003
Incorporation

GEARBOX CENTRE LIMITED Charges

28 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…