PRODUCTION GEAR LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 05576712
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 47430 - Retail sale of audio and video equipment in specialised stores, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 400 . The most likely internet sites of PRODUCTION GEAR LIMITED are www.productiongear.co.uk, and www.production-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Production Gear Limited is a Private Limited Company. The company registration number is 05576712. Production Gear Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Production Gear Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . BEER, Simon Edward is a Secretary of the company. BEER, Simon Edward is a Director of the company. GRAHAM, Steven William is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BARKER, Philip has been resigned. Director CATTON ORR, Edward James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
BEER, Simon Edward
Appointed Date: 28 September 2005
Director
BEER, Simon Edward
Appointed Date: 28 September 2005
49 years old
Director
GRAHAM, Steven William
Appointed Date: 28 September 2005
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
BARKER, Philip
Resigned: 13 February 2006
Appointed Date: 28 September 2005
63 years old
Director
CATTON ORR, Edward James
Resigned: 16 December 2013
Appointed Date: 28 September 2005
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Simon Edward Beer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Graham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION GEAR LIMITED Events

23 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 400
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
11 Oct 2005
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Registered office changed on 28/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Sep 2005
Director resigned
28 Sep 2005
Incorporation

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