GEAR SERVICE (STOCKPORT) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GEAR SERVICE (STOCKPORT) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GEAR SERVICE (STOCKPORT) LIMITED was incorporated 54 years ago on 01/08/1969 and has the registered number: 00959441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2023.

GEAR SERVICE (STOCKPORT) LIMITED - BIRMINGHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

8TH FLOOR, TEMPLE POINT
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS GORENSWEIGH May 1964 British Director 2018-07-19 CURRENT
DEREK SIMPSON May 1929 British Director RESIGNED
PETER EDEN Oct 1952 British Director RESIGNED
STANLEY REGINALD DARWENT Nov 1939 British Director RESIGNED
PETER EDEN Oct 1952 British Secretary 1992-09-29 UNTIL 2018-07-19 RESIGNED
STANLEY REGINALD DARWENT Nov 1939 British Secretary RESIGNED
COLIN JACK TAYLOR Sep 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Kirkby Engineering Co Limited 2018-07-19 Boston   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elaine Eden 2016-04-06 - 2018-07-19 11/1953 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Peter Eden 2016-04-06 - 2018-07-19 10/1952 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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ZEN OF LONDON LIMITED MAIDENHEAD ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HB BIRMINGHAM (CONSTRUCTION) LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMAZING DAYS LIMITED NOTTINGHAM ENGLAND Active DORMANT 77341 - Renting and leasing of passenger water transport equipment
M&B ENGINEERING (STOCKPORT) LTD BOSTON ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Gear Service (Stockport) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £4,405 Cash £-15,684 equity
Gear Service (Stockport) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £2,935 Cash £-35,246 equity
Gear Service (Stockport) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-08-2019 £5,945 Cash £5,261 equity
GEAR_SERVICE_(STOCKPORT)_ - Accounts 2019-05-30 31-08-2018 £860 Cash £153,803 equity
GEAR_SERVICE_(STOCKPORT)_ - Accounts 2017-11-14 31-08-2017 £46,198 Cash
Abbreviated Company Accounts - GEAR SERVICE (STOCKPORT) LIMITED 2017-02-17 31-08-2016 £27,659 Cash £79,650 equity
Abbreviated Company Accounts - GEAR SERVICE (STOCKPORT) LIMITED 2015-10-29 31-08-2015 £27,173 Cash £60,397 equity
Abbreviated Company Accounts - GEAR SERVICE (STOCKPORT) LIMITED 2015-05-21 31-08-2014 £70,712 Cash £49,577 equity

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