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GEAR ONE CARS LTD

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

This company is commonly known as Gear One Cars Ltd. The company was founded 7 years ago and was given the registration number 10457083. The firm's registered office is in ST. ALBANS. You can find them at 1 Moor Mill Cottages Smug Oak Lane, Moor Mill Lane, St. Albans, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GEAR ONE CARS LTD
Company Number:10457083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Moor Mill Cottages Smug Oak Lane, Moor Mill Lane, St. Albans, Hertfordshire, AL2 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Fairclough House, Church Street, Chorley, PR7 4EX

Director11 June 2017Active
20, Nelson Avenue, St. Albans, England, AL1 5RY

Secretary31 July 2017Active
1, Moor Mill Cottages, Colney Street, St. Albans, England, AL2 3TZ

Director18 May 2019Active
1 Moor Mill Cottages, Smug Oak Lane, Colney Street, St. Albans, England, AL2 3TZ

Director09 September 2017Active
20, Nelson Avenue, St. Albans, United Kingdom, AL1 5RY

Director01 November 2016Active

People with Significant Control

Miss Karolina Anna Przeworczyk
Notified on:11 June 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:1, Moor Mill Cottages, Smug Oak Lane, St. Albans, England, AL2 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amer Al Bkhetan
Notified on:01 November 2016
Status:Active
Date of birth:January 1985
Nationality:Syrian
Country of residence:United Kingdom
Address:20, Nelson Avenue, St. Albans, United Kingdom, AL1 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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