GEARING UP LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 09824666
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017; Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017; Termination of appointment of John Edward Sandland as a director on 24 January 2017. The most likely internet sites of GEARING UP LTD are www.gearingup.co.uk, and www.gearing-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gearing Up Ltd is a Private Limited Company. The company registration number is 09824666. Gearing Up Ltd has been working since 14 October 2015. The present status of the company is Active. The registered address of Gearing Up Ltd is Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ul. . NICKLIN, James Frederick John is a Secretary of the company. KPEDEKPO, Malcolm Aguedze Kofi is a Director of the company. NICKLIN, James Frederick John is a Director of the company. PALIN, Colin Robert is a Director of the company. PARKIN, Kevin is a Director of the company. WALKER, Patrick Vivien is a Director of the company. ASSEST AND INVESTMENT MANAGEMENT RESOURCE LTD is a Director of the company. Director SANDLAND, John Edward has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
NICKLIN, James Frederick John
Appointed Date: 24 January 2017
Director
KPEDEKPO, Malcolm Aguedze Kofi
Appointed Date: 10 December 2015
49 years old
Director
NICKLIN, James Frederick John
Appointed Date: 24 January 2017
45 years old
Director
PALIN, Colin Robert
Appointed Date: 10 December 2015
56 years old
Director
PARKIN, Kevin
Appointed Date: 14 October 2015
71 years old
Director
WALKER, Patrick Vivien
Appointed Date: 10 December 2015
62 years old
Director
ASSEST AND INVESTMENT MANAGEMENT RESOURCE LTD
Appointed Date: 17 March 2016

Resigned Directors

Director
SANDLAND, John Edward
Resigned: 24 January 2017
Appointed Date: 10 December 2015
75 years old

Persons With Significant Control

Panoramic Growth Fund 2 Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEARING UP LTD Events

25 Jan 2017
Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017
25 Jan 2017
Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017
25 Jan 2017
Termination of appointment of John Edward Sandland as a director on 24 January 2017
06 Jan 2017
Accounts for a small company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 12 more events
16 Dec 2015
Registration of charge 098246660005, created on 10 December 2015
15 Dec 2015
Registration of charge 098246660002, created on 10 December 2015
15 Dec 2015
Registration of charge 098246660003, created on 10 December 2015
14 Dec 2015
Registration of charge 098246660001, created on 10 December 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1

GEARING UP LTD Charges

10 December 2015
Charge code 0982 4666 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Panoramic Growth Fund 2 Limited Partnership (Registered Number LP016911) of 36 Old Jewry, London EC2V 6EB Acting Through Its General Partner Panoramic Growth Equity (GP2) LLP
Description: Contains fixed charge…
10 December 2015
Charge code 0982 4666 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Panoramic Growth Fund 2 Limited Partnership (Registered Number LP016911) of 36 Old Jewry, London EC2V 6EB Acting Through Its General Partner Panoramic Growth Equity (GP2) LLP and Any Other Entity or Person Who Becomes a Noteholder from Time to Time
Description: Contains fixed charge…
10 December 2015
Charge code 0982 4666 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
10 December 2015
Charge code 0982 4666 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Brian Pinfield as Security Trustee
Description: Contains fixed charge…
10 December 2015
Charge code 0982 4666 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…

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