This company is commonly known as Gearcall International Limited. The company was founded 42 years ago and was given the registration number 01596672. The firm's registered office is in SOUTHAMPTON. You can find them at 17 Solent Drive, Warsash, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GEARCALL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01596672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Solent Drive, Warsash, Southampton, Hampshire, SO31 9HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5/4 Starbank Road, Edinburgh, United Kingdom, EH5 3BW | Director | 01 February 2023 | Active |
| 60 Glencairn Crescent, The Gallops, Dublin, Ireland, D18 K8P3 | Director | 01 February 2023 | Active |
| 52 Summerfields, Locks Heath, Southampton, United Kingdom, SO31 6NN | Director | 01 February 2023 | Active |
| 17 Solent Drive, Warsash, Southampton, SO31 9HB | Secretary | - | Active |
| 17 Solent Drive, Warsash, Southampton, SO31 9HB | Director | - | Active |
| 17 Solent Drive, Warsash, Southampton, SO31 9HB | Director | - | Active |
| Mr Philip Callaghan | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | 60 Glencairn Crescent, The Gallops, Dublin, Ireland, D18 K8P3 |
| Nature of control | : |
|
| Mr Neil Callaghan | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5/4 Starbank Road, Edinburgh, United Kingdom, EH5 3BW |
| Nature of control | : |
|
| Mrs Joanne King | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52 Summerfields, Locks Heath, Southampton, United Kingdom, SO31 6NN |
| Nature of control | : |
|
| Mr Neville Keith Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Solent Drive, Southampton, England, SO31 9HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
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