INTERGEARS (HOLDINGS) LIMITED - WILLENHALL
| Company Profile | Company Filings |
Overview
INTERGEARS (HOLDINGS) LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
INTERGEARS (HOLDINGS) LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
INTERGEARS (HOLDINGS) LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
INTERGEARS (HOLDINGS) LIMITED - WILLENHALL
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
EZEKIEL LANE
WILLENHALL
WEST MIDLANDS
WV12 5QU
This Company Originates in : United Kingdom
Previous trading names include:
INTERGEARS LIMITED (until 30/07/2015)
INTERGEARS LIMITED (until 30/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GADD | Oct 1962 | British | Director | 2006-05-17 | CURRENT |
| MR MARK FELLOWS | Sep 1966 | British | Director | 2006-05-17 | CURRENT |
| MR MARK FELLOWS | Sep 1966 | British | Secretary | 2006-05-17 | CURRENT |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2006-05-17 UNTIL 2006-05-17 | RESIGNED | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-17 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Fellows | 2017-05-16 | 9/1966 | Willenhall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Gadd | 2017-05-16 | 10/1962 | Willenhall West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Intergears (Holdings) Limited Small abridged accounts | 2018-03-01 | 31-05-2017 | £109,819 Cash £184,626 equity |
| Abbreviated Company Accounts - INTERGEARS LIMITED | 2015-02-28 | 31-05-2014 | £109,168 Cash £2,270 equity |