Gearbox Solutions Limited

General information

Name:

Gearbox Solutions Ltd

Office Address:

228 High Street Harlington UB3 5DS Hayes

Number: 10913418

Incorporation date: 2017-08-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Hayes with reg. no. 10913418. The company was started in the year 2017. The office of the company is located at 228 High Street Harlington. The zip code is UB3 5DS. This enterprise's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. 2022-07-31 is the last time when account status updates were reported.

Given this specific firm's size, it was necessary to find more executives: Lenworth H. and Clayton M. who have been cooperating since 2023-08-01 to fulfil their statutory duties for the limited company.

Executives with significant control over the firm are: Clayton M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lenworth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lenworth H.

Role: Director

Appointed: 01 August 2023

Latest update: 30 December 2023

Clayton M.

Role: Director

Appointed: 01 August 2023

Latest update: 30 December 2023

People with significant control

Clayton M.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lenworth H.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Conrad G.
Notified on 14 August 2017
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
Theresa F.
Notified on 14 August 2017
Ceased on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-14
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tue, 1st Aug 2023 (PSC01)
filed on: 3rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
6
Company Age

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