General information

Name:

Gearace Ltd

Office Address:

Tower Hill Business Park Poundon OX27 9BD Bicester

Number: 03660077

Incorporation date: 1998-11-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gearace Limited has existed in the United Kingdom for at least 26 years. Started with Registered No. 03660077 in the year 1998, the company have office at Tower Hill Business Park, Bicester OX27 9BD. Founded as Compound, the company used the name up till 1999/06/30, at which point it got changed to Gearace Limited. This company's SIC and NACE codes are 99999, that means Dormant Company. Gearace Ltd filed its account information for the period up to January 31, 2023. The firm's most recent annual confirmation statement was filed on November 2, 2022.

Currently, the following business is presided over by one director: Raymond E., who was appointed on 1998/11/02. Moreover, the director's assignments are often assisted with by a secretary - Carol E., who was chosen by this specific business on 1998/11/02.

  • Previous company's names
  • Gearace Limited 1999-06-30
  • Compound Limited 1998-11-02

Financial data based on annual reports

Company staff

Carol E.

Role: Secretary

Appointed: 02 November 1998

Latest update: 25 February 2024

Raymond E.

Role: Director

Appointed: 02 November 1998

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Raymond E. has substantial control or influence over the company. Compound Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bicester at Poundon, OX27 9BD, Oxfordshire and was registered as a PSC under the reg no 02680925.

Raymond E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Compound Ltd
Address: Tower Hill Business Park Poundon, Bicester, Oxfordshire, OX27 9BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02680925
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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