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GEARING BROS LTD

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

This company is commonly known as Gearing Bros Ltd. The company was founded 4 years ago and was given the registration number 12579590. The firm's registered office is in BOSTON. You can find them at Little Oaks Spilsby Road, New Leake, Boston, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GEARING BROS LTD
Company Number:12579590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Little Oaks Spilsby Road, New Leake, Boston, England, PE22 8JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Oaks, Spilsby Road, New Leake, Boston, England, PE22 8JT

Director30 April 2020Active
Little Oaks, Spilsby Road, New Leake, Boston, England, PE22 8JT

Secretary14 September 2020Active
Little Oaks, Spilsby Road, New Leake, Boston, England, PE22 8JT

Director15 September 2020Active
16, Saddlers Way, Fishtoft, Boston, England, PE21 0BB

Director30 April 2020Active

People with Significant Control

Mr Jonathon Michael Gearing
Notified on:30 April 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:16, Saddlers Way, Boston, England, PE21 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Gearing
Notified on:30 April 2020
Status:Active
Date of birth:March 1988
Nationality:English
Country of residence:England
Address:16, Saddlers Way, Boston, England, PE21 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus James Gearing
Notified on:30 April 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Little Oaks, Spilsby Road, Boston, England, PE22 8JT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Termination secretary company with name termination date.

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2024-02-12Address

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

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2024-02-12Address

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

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-23Address

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

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-06Address

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

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person secretary company with name date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-04-30Incorporation

Incorporation company.

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