GEARPEST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08700967
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Andrew Roderick Macpherson as a director on 22 November 2016; Statement of capital following an allotment of shares on 21 November 2016 GBP 3 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of GEARPEST LIMITED are www.gearpest.co.uk, and www.gearpest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gearpest Limited is a Private Limited Company. The company registration number is 08700967. Gearpest Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Gearpest Limited is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £24.1k. It is £-0.44k against last year. The cash in hand is £4.27k. It is £-1.99k against last year. And the total assets are £47.93k, which is £5.65k against last year. MORRISON, Ian Archibald is a Secretary of the company. MACPHERSON, Andrew Roderick is a Director of the company. MACPHERSON, Angus Joseph is a Director of the company. MORRISON, Ian Archibald is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


gearpest Key Finiance

LIABILITIES £24.1k
-2%
CASH £4.27k
-32%
TOTAL ASSETS £47.93k
+13%
All Financial Figures

Current Directors

Secretary
MORRISON, Ian Archibald
Appointed Date: 23 September 2013
Director
MACPHERSON, Andrew Roderick
Appointed Date: 22 November 2016
43 years old
Director
MACPHERSON, Angus Joseph
Appointed Date: 23 September 2013
45 years old
Director
MORRISON, Ian Archibald
Appointed Date: 23 September 2013
54 years old

Persons With Significant Control

Mr Angus Joseph Macpherson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Archibald Morrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEARPEST LIMITED Events

22 Nov 2016
Appointment of Mr Andrew Roderick Macpherson as a director on 22 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
22 Jun 2015
Micro company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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