ALL GEAR SERVICES (1990) LIMITED
FARNHAM ALL GEAR HOLDINGS (UK) LIMITED SHAMBA INTERNATIONAL LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 04670339
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address ABBEY HOUSE, HICKLEYS COURT SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ALL GEAR SERVICES (1990) LIMITED are www.allgearservices1990.co.uk, and www.all-gear-services-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. All Gear Services 1990 Limited is a Private Limited Company. The company registration number is 04670339. All Gear Services 1990 Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of All Gear Services 1990 Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. The company`s financial liabilities are £93.2k. It is £-18.01k against last year. The cash in hand is £78.7k. It is £-42.98k against last year. And the total assets are £206.54k, which is £-26.33k against last year. BURREE, Peter John is a Director of the company. COOPER, Stephen David is a Director of the company. Secretary RAPLEY, Linda Susan has been resigned. Secretary SPENCER, Ian David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCAS, Brenden has been resigned. Director RAPLEY, Linda Susan has been resigned. Director ROSSITER, Anthony has been resigned. Director SCHEEPERS, Andries Ricco has been resigned. Director SPENCER, Ian David has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


all gear services (1990) Key Finiance

LIABILITIES £93.2k
-17%
CASH £78.7k
-36%
TOTAL ASSETS £206.54k
-12%
All Financial Figures

Current Directors

Director
BURREE, Peter John
Appointed Date: 19 February 2003
64 years old
Director
COOPER, Stephen David
Appointed Date: 19 February 2003
63 years old

Resigned Directors

Secretary
RAPLEY, Linda Susan
Resigned: 26 March 2015
Appointed Date: 19 February 2003
Secretary
SPENCER, Ian David
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
LUCAS, Brenden
Resigned: 19 February 2003
Appointed Date: 19 February 2003
57 years old
Director
RAPLEY, Linda Susan
Resigned: 26 March 2015
Appointed Date: 19 February 2003
71 years old
Director
ROSSITER, Anthony
Resigned: 26 August 2011
Appointed Date: 19 February 2003
63 years old
Director
SCHEEPERS, Andries Ricco
Resigned: 19 February 2003
Appointed Date: 19 February 2003
54 years old
Director
SPENCER, Ian David
Resigned: 22 June 2004
Appointed Date: 19 February 2003
61 years old

Persons With Significant Control

Mr Stephen David Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Burree
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL GEAR SERVICES (1990) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Termination of appointment of Linda Susan Rapley as a director on 26 March 2015
21 Mar 2016
Termination of appointment of Linda Susan Rapley as a secretary on 26 March 2015
...
... and 50 more events
03 Jun 2004
New director appointed
03 Jun 2004
New director appointed
12 Mar 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

Similar Companies

ALL GATES BREWERY LIMITED ALL GATES OPEN LTD ALL GEARED UP (UK) LIMITED ALL GEARED UP TRANSPORT LTD ALL GEARS AND ENGINES LTD ALL GEM LAB LONDON LLP ALL GENERATION THERAPIES LTD