CLUTCH & GEARBOX LTD

Hellopages » West Yorkshire » Leeds » LS10 1BN

Company number 04496315
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 86 JACK LANE, LEEDS, LS10 1BN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLUTCH & GEARBOX LTD are www.clutchgearbox.co.uk, and www.clutch-gearbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clutch Gearbox Ltd is a Private Limited Company. The company registration number is 04496315. Clutch Gearbox Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Clutch Gearbox Ltd is 86 Jack Lane Leeds Ls10 1bn. . DEAKIN, Karen Denise is a Secretary of the company. DEAKIN, Karen Denise is a Director of the company. DEAKIN, Michael Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EGERTON, Sinead Elizabeth has been resigned. Director FRANKLAND, Wayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DEAKIN, Karen Denise
Appointed Date: 26 July 2002
Director
DEAKIN, Karen Denise
Appointed Date: 26 July 2002
66 years old
Director
DEAKIN, Michael Ian
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Director
EGERTON, Sinead Elizabeth
Resigned: 28 February 2008
Appointed Date: 26 July 2002
50 years old
Director
FRANKLAND, Wayne
Resigned: 28 February 2008
Appointed Date: 26 July 2002
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mrs Karen Denise Deakin
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Deakin
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUTCH & GEARBOX LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
26 Jul 2002
Incorporation

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