GEARACH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gearach Ltd. The company was founded 5 years ago and was given the registration number 12097170. The firm's registered office is in WINCHESTER. You can find them at Old Dairy Embley Wood Lane, East Stratton, Winchester, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | GEARACH LTD |
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| Company Number | : | 12097170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
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Office Address & Contact
| Registered Address | : | Old Dairy Embley Wood Lane, East Stratton, Winchester, England, SO21 3DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU | Director | 20 April 2021 | Active |
| Carn Farm, Tormisdale, Portnahaven, Scotland, PA47 7SZ | Director | 20 December 2019 | Active |
| Gearach Farm, Port Charlotte, Isle Of Islay, Scotland, PA48 7UB | Director | 11 July 2019 | Active |
People with Significant Control
| Scott Mclellan |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Old Dairy, Embley Wood Lane, Winchester, England, SO21 3DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bertram Hermann Nesselrode |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 90, Lupus Street, London, England, SW1V 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Bertram Hermann Nesselrode |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | German,Dutch |
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| Country of residence | : | England |
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| Address | : | 34, Sloane Gardens, London, England, SW1W 8DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Embley Wood Partners Ltd |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 34, Sloane Gardens, London, England, SW1W 8DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)