MINI-GEARS HOLDINGS LIMITED
STOCKPORT

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Company number 07236370
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address TOP GEAR HOUSE, BLETCHLEY ROAD HEATON MERSEY IND ES, STOCKPORT, CHESHIRE, SK4 3ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Keith Martin as a director on 31 December 2016; Accounts for a medium company made up to 30 April 2016; Appointment of Mr David Jobe as a director on 6 September 2016. The most likely internet sites of MINI-GEARS HOLDINGS LIMITED are www.minigearsholdings.co.uk, and www.mini-gears-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Mini Gears Holdings Limited is a Private Limited Company. The company registration number is 07236370. Mini Gears Holdings Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Mini Gears Holdings Limited is Top Gear House Bletchley Road Heaton Mersey Ind Es Stockport Cheshire Sk4 3ed. . DARWENT, Andrew Peter is a Director of the company. DARWENT, Paul Reginald is a Director of the company. DURKIN, Peter Samuel is a Director of the company. JOBE, David is a Director of the company. Director DARWENT, Philip John has been resigned. Director MARTIN, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARWENT, Andrew Peter
Appointed Date: 18 February 2016
53 years old

Director
DARWENT, Paul Reginald
Appointed Date: 27 April 2010
63 years old

Director
DURKIN, Peter Samuel
Appointed Date: 03 May 2016
56 years old

Director
JOBE, David
Appointed Date: 06 September 2016
59 years old

Resigned Directors

Director
DARWENT, Philip John
Resigned: 17 June 2014
Appointed Date: 27 April 2010
56 years old

Director
MARTIN, Keith
Resigned: 31 December 2016
Appointed Date: 03 May 2016
59 years old

MINI-GEARS HOLDINGS LIMITED Events

17 Jan 2017
Termination of appointment of Keith Martin as a director on 31 December 2016
03 Jan 2017
Accounts for a medium company made up to 30 April 2016
07 Sep 2016
Appointment of Mr David Jobe as a director on 6 September 2016
10 Jun 2016
Registration of charge 072363700001, created on 6 June 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,228

...
... and 15 more events
20 Jul 2012
Accounts for a dormant company made up to 30 April 2012
22 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
12 Dec 2011
Accounts for a dormant company made up to 30 April 2011
03 Jun 2011
Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010
Incorporation

MINI-GEARS HOLDINGS LIMITED Charges

6 June 2016
Charge code 0723 6370 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…