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GEARACE LIMITED

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

This company is commonly known as Gearace Limited. The company was founded 25 years ago and was given the registration number 03660077. The firm's registered office is in BICESTER. You can find them at Tower Hill Business Park, Poundon, Bicester, Oxon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEARACE LIMITED
Company Number:03660077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tower Hill Business Park, Poundon, Bicester, Oxon, OX27 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Hill Business Park, Poundon, Bicester, England, OX27 9BD

Secretary02 November 1998Active
Tower Hill Business Park, Poundon, Bicester, OX27 9BD

Director02 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 November 1998Active

People with Significant Control

Compound Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Hill Business Park, Poundon, Bicester, England, OX27 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raymond James Eades
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:6 The Poplars, Launton, Bicester, England, OX26 5DW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Officers

Change person secretary company with change date.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption full.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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