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ELECTRO GEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electro Gear Limited. The company was founded 36 years ago and was given the registration number 02182117. The firm's registered office is in COLCHESTER. You can find them at Unit 4 Park Farm Kelvedon Road, Inworth, Colchester, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELECTRO GEAR LIMITED
Company Number:02182117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 4 Park Farm Kelvedon Road, Inworth, Colchester, Essex, England, CO5 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Park Farm, Kelvedon Road, Inworth, Colchester, England, CO5 9SH

Director24 June 2016Active
Crown, House, Crown Street, Dedham, England, CO7 6AG

Secretary-Active
Crown, House, Crown Street, Dedham, England, CO7 6AG

Director-Active
Crown, House, Crown Street, Dedham, England, CO7 6AG

Director01 August 1993Active

People with Significant Control

Mr Iain Christopher Thatcher
Notified on:24 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 4 Park Farm, Kelvedon Road, Colchester, England, CO5 9SH
Nature of control:
  • Significant influence or control
Itech Services & Repairs Limited
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:Unit 4 Park Farm, Kelvedon Road, Colchester, England, CO5 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

Move registers to sail company with new address.

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2017-06-19Address

Change sail address company with old address new address.

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2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Appoint person director company with name date.

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2016-06-28Officers

Termination secretary company with name termination date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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