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THE EXPRESS GEARBOX COMPANY LIMITED

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

This company is commonly known as The Express Gearbox Company Limited. The company was founded 32 years ago and was given the registration number 02699824. The firm's registered office is in CHARMOUTH. You can find them at The Court, The Street, Charmouth, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE EXPRESS GEARBOX COMPANY LIMITED
Company Number:02699824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Court, The Street, Charmouth, Dorset, England, DT6 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Old Farm Way, Portsmouth, PO6 1LA

Secretary02 December 2001Active
32, Old Farm Way, Portsmouth, PO6 1LA

Director02 December 2001Active
31 South Road, Hayling Island, PO11 9AE

Secretary01 November 1995Active
New Hampshire Court, St Pauls Road, Portsmouth, PO5 4JT

Secretary24 March 1992Active
Pine Tops, Hunts Road St Lawrence, Ventnor, PO38 1XT

Secretary11 June 1992Active
18a Park Crescent, Emsworth, PO10 7NT

Director24 March 1992Active
31 South Road, Hayling Island, PO11 9AE

Director25 May 2005Active
31 South Road, Hayling Island, PO11 9AE

Director01 July 1995Active
27 Moorings Way, Portsmouth, PO4 8QN

Director25 May 2005Active
45 Harkness Drive, Waterlooville, PO7 8ST

Director11 June 1992Active
Pine Tops, Hunts Road St Lawrence, Ventnor, PO38 1XT

Director11 June 1992Active

People with Significant Control

Mr James Alan Priddy
Notified on:12 December 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:The Court, The Street, Charmouth, England, DT6 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Edward Priddy
Notified on:01 September 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:The Court, The Street, Charmouth, England, DT6 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-04-18Address

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

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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