Company number 07054785
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 61A SOUTH STREET, OAKHAM, RUTLAND, LE15 6BG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEARBOX GIFTS LTD are www.gearboxgifts.co.uk, and www.gearbox-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gearbox Gifts Ltd is a Private Limited Company.
The company registration number is 07054785. Gearbox Gifts Ltd has been working since 23 October 2009.
The present status of the company is Active. The registered address of Gearbox Gifts Ltd is 61a South Street Oakham Rutland Le15 6bg. . SELLERS, Richard Andrew is a Director of the company. SELLERS, Richard John is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Richard Andrew Sellers
Notified on: 23 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Sellers
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GEARBOX GIFTS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
13 Jan 2015
Registered office address changed from 1B, First End Pullman Trading Estate Station Road Uppingham Rutland LE15 9TX to 61a South Street Oakham Rutland LE15 6BG on 13 January 2015
...
... and 10 more events
11 Nov 2010
Annual return made up to 23 October 2010 with full list of shareholders
11 Nov 2010
Director's details changed for Richard John Sellers on 4 October 2010
26 Oct 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
23 Mar 2010
Registered office address changed from 17 Finkey Street Oakham Rutland LE15 6AG on 23 March 2010
23 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted