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THE GEARBOX CENTRE (KENT) LTD

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

This company is commonly known as The Gearbox Centre (kent) Ltd. The company was founded 10 years ago and was given the registration number 08974425. The firm's registered office is in FAVERSHAM. You can find them at Unit 1, 8 John Hall Close, Oare Road, Faversham, Kent. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:THE GEARBOX CENTRE (KENT) LTD
Company Number:08974425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Unit 1, 8 John Hall Close, Oare Road, Faversham, Kent, England, ME13 7TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Station Road, Rainham, Gillingham, England, ME8 7PH

Director20 April 2015Active
32, Station Road, Rainham, Gillingham, England, ME8 7PH

Director02 April 2014Active
41 Concorde Avenue, Chatham, England, ME5 9TS

Director02 April 2014Active

People with Significant Control

Mgc Trading Ltd
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:32, Station Road, Gillingham, England, ME8 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brendan Cullen
Notified on:07 June 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Bryant House, Bryant Road, Rochester, England, ME2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Cullen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Bryant House, Bryant Road, Rochester, England, ME2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Resolution

Resolution.

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2021-02-04Resolution

Resolution.

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2021-02-04Incorporation

Memorandum articles.

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2021-02-04Capital

Capital name of class of shares.

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2021-02-04Capital

Capital variation of rights attached to shares.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Change to a person with significant control.

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