GEAR 4 LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8AR

Company number 04829419
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SCOTGATE HOUSE HALIFAX DRIVE OFF WHITLEY WAY, NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING, PETERBOROUGH, LINCOLNSHIRE, ENGLAND, PE6 8AR
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 2 Blenheim Way Northfields Estate Market Deeping Peterborough Cambs PE6 8LD to Scotgate House Halifax Drive Off Whitley Way Northfields Industrial Estate Market Deeping Peterborough Lincolnshire PE6 8AR on 6 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of GEAR 4 LIMITED are www.gear4.co.uk, and www.gear-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gear 4 Limited is a Private Limited Company. The company registration number is 04829419. Gear 4 Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Gear 4 Limited is Scotgate House Halifax Drive Off Whitley Way Northfields Industrial Estate Market Deeping Peterborough Lincolnshire England Pe6 8ar. . SMITH, Justin Robert is a Secretary of the company. WHALEY, Jason Lee is a Secretary of the company. SMITH, Justin Robert is a Director of the company. WHALEY, Jason Lee is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SMITH, Justin Robert
Appointed Date: 11 July 2003
Secretary
WHALEY, Jason Lee
Appointed Date: 11 July 2003
Director
SMITH, Justin Robert
Appointed Date: 11 July 2003
52 years old
Director
WHALEY, Jason Lee
Appointed Date: 11 July 2003
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Jason Lee Whaley
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEAR 4 LIMITED Events

06 Mar 2017
Registered office address changed from Unit 2 Blenheim Way Northfields Estate Market Deeping Peterborough Cambs PE6 8LD to Scotgate House Halifax Drive Off Whitley Way Northfields Industrial Estate Market Deeping Peterborough Lincolnshire PE6 8AR on 6 March 2017
04 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2016
Change of share class name or designation
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 33 more events
14 Jul 2003
New secretary appointed
14 Jul 2003
New director appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
11 Jul 2003
Incorporation

GEAR 4 LIMITED Charges

17 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 blenheim way, northfields industrial estate…
20 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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