THE EXPRESS GEARBOX COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO3 5NZ

Company number 02699824
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address DUNDAS SPUR, PORTSMOUTH, HAMPSHIRE, PO3 5NZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE EXPRESS GEARBOX COMPANY LIMITED are www.theexpressgearboxcompany.co.uk, and www.the-express-gearbox-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The Express Gearbox Company Limited is a Private Limited Company. The company registration number is 02699824. The Express Gearbox Company Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of The Express Gearbox Company Limited is Dundas Spur Portsmouth Hampshire Po3 5nz. The company`s financial liabilities are £14.46k. It is £4.61k against last year. The cash in hand is £6.01k. It is £5.89k against last year. And the total assets are £57.67k, which is £-23.01k against last year. PRIDDY, James Alan is a Secretary of the company. PRIDDY, Alan Edward is a Director of the company. PRIDDY, James Alan is a Director of the company. Secretary PRIDDY, Alan Edward has been resigned. Secretary SHERWIN OLIVER SOLICITORS has been resigned. Secretary WARD, Terence Roy has been resigned. Director CRAIG, Nigel Stuart has been resigned. Director PRIDDY, Alan Edward has been resigned. Director PRIDDY, Wayne has been resigned. Director SALMON, James Arthur has been resigned. Director WARD, Terence Roy has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the express gearbox company Key Finiance

LIABILITIES £14.46k
+46%
CASH £6.01k
+4785%
TOTAL ASSETS £57.67k
-29%
All Financial Figures

Current Directors

Secretary
PRIDDY, James Alan
Appointed Date: 02 December 2001
Director
PRIDDY, Alan Edward
Appointed Date: 25 May 2005
72 years old
Director
PRIDDY, James Alan
Appointed Date: 02 December 2001
44 years old

Resigned Directors

Secretary
PRIDDY, Alan Edward
Resigned: 01 December 2001
Appointed Date: 01 November 1995
Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 11 June 1992
Appointed Date: 24 March 1992
Secretary
WARD, Terence Roy
Resigned: 01 July 1995
Appointed Date: 11 June 1992
Director
CRAIG, Nigel Stuart
Resigned: 11 June 1992
Appointed Date: 24 March 1992
68 years old
Director
PRIDDY, Alan Edward
Resigned: 01 December 2001
Appointed Date: 01 July 1995
72 years old
Director
PRIDDY, Wayne
Resigned: 01 March 2013
Appointed Date: 25 May 2005
42 years old
Director
SALMON, James Arthur
Resigned: 01 December 2006
Appointed Date: 11 June 1992
57 years old
Director
WARD, Terence Roy
Resigned: 30 June 1995
Appointed Date: 11 June 1992
80 years old

Persons With Significant Control

Mr Alan Edward Priddy
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE EXPRESS GEARBOX COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
07 May 2015
Appointment of James Alan Priddy as a director on 2 December 2001
...
... and 61 more events
09 Jul 1992
Company name changed sheriol thirty - one LIMITED\certificate issued on 10/07/92
22 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
22 Jun 1992
Director resigned;new director appointed
22 Jun 1992
Registered office changed on 22/06/92 from: new hampshire court st pauls road portsmouth PO5 4JT
24 Mar 1992
Incorporation

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