Company number 05729232
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address THE COACH HOUSE, 50-52, GREENHILL MAIN ROAD, SHEFFIELD, ENGLAND, S8 7RD
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 21 Robert Road Sheffield S8 7TL to The Coach House, 50-52 Greenhill Main Road Sheffield S8 7rd on 26 November 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of GEARTRONICS LTD are www.geartronics.co.uk, and www.geartronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Dronfield Rail Station is 1.9 miles; to Sheffield Rail Station is 3.7 miles; to Darnall Rail Station is 5 miles; to Rotherham Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geartronics Ltd is a Private Limited Company.
The company registration number is 05729232. Geartronics Ltd has been working since 03 March 2006.
The present status of the company is Active. The registered address of Geartronics Ltd is The Coach House 50 52 Greenhill Main Road Sheffield England S8 7rd. . WALLACE, Samantha Jane is a Secretary of the company. WALLACE, Neil is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 March 2006
Appointed Date: 03 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2006
Appointed Date: 03 March 2006
Persons With Significant Control
Mrs Samanth Jane Wallace
Notified on: 3 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Wallace
Notified on: 3 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GEARTRONICS LTD Events
04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Nov 2016
Registered office address changed from 21 Robert Road Sheffield S8 7TL to The Coach House, 50-52 Greenhill Main Road Sheffield S8 7rd on 26 November 2016
05 Sep 2016
Total exemption small company accounts made up to 5 April 2016
05 Sep 2016
Previous accounting period extended from 31 March 2016 to 5 April 2016
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
...
... and 20 more events
16 Mar 2006
New director appointed
16 Mar 2006
Ad 03/03/06--------- £ si 2@1=2 £ ic 2/4
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
03 Mar 2006
Incorporation