This company is commonly known as Gearmackenzie Ltd. The company was founded 12 years ago and was given the registration number 07974184. The firm's registered office is in LONDON. You can find them at 6 Market Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GEARMACKENZIE LTD |
|---|---|---|
| Company Number | : | 07974184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Market Place, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Market Place, London, United Kingdom, W1W 8AF | Director | 02 March 2012 | Active |
| 57, Ramsey Road, Warboys, Huntingdon, England, PE28 2RW | Director | 02 April 2024 | Active |
| 6, Market Place, London, United Kingdom, W1W 8AF | Director | 02 March 2012 | Active |
| Mr Andrew Gear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Market Place, London, United Kingdom, W1W 8AF |
| Nature of control | : |
|
| Mr Kenneth Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Market Place, London, United Kingdom, W1W 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-02 | Officers | Change person director company with change date. | Download |
| 2018-03-02 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-24 | Capital | Capital allotment shares. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
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