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GEAR4MUSIC LIMITED

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

This company is commonly known as Gear4music Limited. The company was founded 28 years ago and was given the registration number 03113256. The firm's registered office is in YORK. You can find them at Holgate Park Drive, , York, . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:GEAR4MUSIC LIMITED
Company Number:03113256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Holgate Park Drive, York, United Kingdom, YO26 4GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holgate Park Drive, York, United Kingdom, YO26 4GN

Secretary08 January 2013Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 January 2013Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 March 2017Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 March 2017Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 January 2013Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director28 October 1995Active
11 Church Lane, Garforth, Leeds, LS25 1NW

Secretary02 April 2001Active
Sinnington Lodge, Sinnington, York, YO62 6RB

Secretary18 October 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 October 1995Active
4, Bowcliffe Grange, Bramham, Wetherby, United Kingdom, LS23 6UL

Director12 March 2010Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director14 December 2020Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director09 December 2021Active
161 Scholes Lane, Scholes, Cleckheaton, BD19 6LY

Director02 April 2001Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director16 July 2019Active
Great North Way, York Business, Park, York, North Yorkshire, YO26 6RB

Director19 March 2012Active
11 Church Lane, Garforth, Leeds, LS25 1NW

Director02 April 2001Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 March 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 October 1995Active

People with Significant Control

Gear4music (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holgate Park Drive, York, United Kingdom, YO26 4GN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-08-10Capital

Capital allotment shares.

Download
2023-08-10Capital

Capital alter shares subdivision.

Download
2023-08-10Capital

Capital alter shares consolidation.

Download
2023-08-10Incorporation

Memorandum articles.

Download
2023-08-10Resolution

Resolution.

Download
2023-08-10Capital

Capital variation of rights attached to shares.

Download
2023-08-10Capital

Capital variation of rights attached to shares.

Download
2023-08-10Capital

Capital name of class of shares.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type full.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Appoint person director company with name date.

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2021-12-13Officers

Change person director company with change date.

Download
2021-11-02Capital

Capital alter shares consolidation.

Download
2021-11-02Capital

Capital alter shares subdivision.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-11-01Incorporation

Memorandum articles.

Download
2021-11-01Resolution

Resolution.

Download
2021-11-01Capital

Capital variation of rights attached to shares.

Download

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