This company is commonly known as Gearbox Developments Limited. The company was founded 8 years ago and was given the registration number 09995496. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | GEARBOX DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 09995496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 21 February 2017 | Active |
| Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 21 February 2017 | Active |
| Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 21 February 2017 | Active |
| Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 21 February 2017 | Active |
| Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN | Director | 09 February 2016 | Active |
| Mr Robert James Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Accounts | Change account reference date company previous extended. | Download |
| 2017-05-18 | Capital | Capital allotment shares. | Download |
| 2017-05-18 | Capital | Capital allotment shares. | Download |
| 2017-05-18 | Capital | Capital allotment shares. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
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