THE GEARBOX CENTRE (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7ET

Company number 03045509
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address UNIT A, LYTTLETON ROAD, NORTHAMPTON, NN5 7ET
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 Statement of capital on 2016-04-21 GBP 142 . The most likely internet sites of THE GEARBOX CENTRE (NORTHAMPTON) LIMITED are www.thegearboxcentrenorthampton.co.uk, and www.the-gearbox-centre-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The Gearbox Centre Northampton Limited is a Private Limited Company. The company registration number is 03045509. The Gearbox Centre Northampton Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of The Gearbox Centre Northampton Limited is Unit A Lyttleton Road Northampton Nn5 7et. . STANLEY, Joanna Frances is a Secretary of the company. KNAPP, Steven is a Director of the company. STANLEY, Joanna Frances is a Director of the company. STANLEY, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
STANLEY, Joanna Frances
Appointed Date: 12 April 1995
Director
KNAPP, Steven
Appointed Date: 01 October 2012
55 years old
Director
STANLEY, Joanna Frances
Appointed Date: 12 April 1995
67 years old
Director
STANLEY, Michael
Appointed Date: 12 April 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Mr Michael Stanley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Frances Stanley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GEARBOX CENTRE (NORTHAMPTON) LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 4 April 2016
Statement of capital on 2016-04-21
  • GBP 142
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 142
...
... and 50 more events
23 Apr 1995
New director appointed
23 Apr 1995
Secretary resigned;new secretary appointed;director resigned
23 Apr 1995
Director resigned;new director appointed
23 Apr 1995
Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF
12 Apr 1995
Incorporation

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