MINI GEARS GROUP HOLDINGS LIMITED
STOCKPORT

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Company number 10164478
Status Active
Incorporation Date 5 May 2016
Company Type Private Limited Company
Address TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, UNITED KINGDOM, SK4 3ED
Home Country United Kingdom
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Keith Martin as a director on 31 December 2016; Registration of charge 101644780001, created on 19 October 2016; Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 . The most likely internet sites of MINI GEARS GROUP HOLDINGS LIMITED are www.minigearsgroupholdings.co.uk, and www.mini-gears-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Mini Gears Group Holdings Limited is a Private Limited Company. The company registration number is 10164478. Mini Gears Group Holdings Limited has been working since 05 May 2016. The present status of the company is Active. The registered address of Mini Gears Group Holdings Limited is Top Gear House Bletchley Road Heaton Mersey Industrial Estate Stockport United Kingdom Sk4 3ed. . MACNEILL, Robert is a Secretary of the company. DARWENT, Andrew Peter is a Director of the company. DURKIN, Peter Samuel is a Director of the company. WALKER, Nigel is a Director of the company. Director MARTIN, Keith has been resigned.


Current Directors

Secretary
MACNEILL, Robert
Appointed Date: 05 May 2016

Director
DARWENT, Andrew Peter
Appointed Date: 05 May 2016
53 years old

Director
DURKIN, Peter Samuel
Appointed Date: 05 May 2016
56 years old

Director
WALKER, Nigel
Appointed Date: 05 May 2016
58 years old

Resigned Directors

Director
MARTIN, Keith
Resigned: 31 December 2016
Appointed Date: 05 May 2016
59 years old

MINI GEARS GROUP HOLDINGS LIMITED Events

17 Jan 2017
Termination of appointment of Keith Martin as a director on 31 December 2016
25 Oct 2016
Registration of charge 101644780001, created on 19 October 2016
15 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,000

27 Jul 2016
Change of share class name or designation
19 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 203

MINI GEARS GROUP HOLDINGS LIMITED Charges

19 October 2016
Charge code 1016 4478 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…