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GEAREDRIGHT TRANSMISSIONS LTD

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

This company is commonly known as Gearedright Transmissions Ltd. The company was founded 12 years ago and was given the registration number 07841278. The firm's registered office is in PRESTON. You can find them at Abacus House, Rope Walk, Garstang, Preston, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GEAREDRIGHT TRANSMISSIONS LTD
Company Number:07841278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Abacus House, Rope Walk, Garstang, Preston, Lancashire, England, PR3 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, Rope Walk, Garstang, Preston, England, PR3 1NS

Director09 November 2011Active
Abacus House, Rope Walk, Garstang, Preston, England, PR3 1NS

Director09 November 2011Active
Suites 5, & 6 The Printworks, Hey Road Barrow, Clitheroe, United Kingdom, BB7 9WB

Director14 September 2013Active

People with Significant Control

Mr Colin Middlehurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Abacus House, Rope Walk, Garstang, Preston, England, PR3 1NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Veronica Helen Tobin
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Abacus House, Rope Walk, Garstang, Preston, England, PR3 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Address

Change registered office address company with date old address new address.

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2022-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Address

Change registered office address company with date old address new address.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-31Insolvency

Liquidation voluntary statement of affairs.

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2021-08-31Resolution

Resolution.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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