G.E.A.R. (UK) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4QG

Company number 03907114
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 48 BELLEVUE TERRACE, BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of G.E.A.R. (UK) LIMITED are www.gearuk.co.uk, and www.g-e-a-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E A R Uk Limited is a Private Limited Company. The company registration number is 03907114. G E A R Uk Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of G E A R Uk Limited is 48 Bellevue Terrace Belle Vue Terrace Malvern Worcestershire Wr14 4qg. The company`s financial liabilities are £11.47k. It is £-11.63k against last year. . GWYNN, Martin is a Secretary of the company. MILNE, Bernard is a Director of the company. Secretary PARKIN, Elaine Ann has been resigned. Secretary PARKIN, Richard Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKIN, Richard Matthew has been resigned. Director WALKEY, Justin Roy has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


g.e.a.r. (uk) Key Finiance

LIABILITIES £11.47k
-51%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GWYNN, Martin
Appointed Date: 19 April 2002
Director
MILNE, Bernard
Appointed Date: 18 April 2002
71 years old

Resigned Directors

Secretary
PARKIN, Elaine Ann
Resigned: 19 April 2002
Appointed Date: 16 June 2000
Secretary
PARKIN, Richard Matthew
Resigned: 16 June 2000
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
PARKIN, Richard Matthew
Resigned: 19 April 2002
Appointed Date: 14 January 2000
58 years old
Director
WALKEY, Justin Roy
Resigned: 16 June 2000
Appointed Date: 14 January 2000
79 years old

Persons With Significant Control

Mr Bernard John Milne
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

G.E.A.R. (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 39 more events
04 Jul 2000
Director resigned
04 Jul 2000
New secretary appointed
23 Jan 2000
Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

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