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The Gearbox Company Limited, EX1 1RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GEARBOX COMPANY LIMITED

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

This company is commonly known as The Gearbox Company Limited. The company was founded 21 years ago and was given the registration number 04789327. The firm's registered office is in DEVON. You can find them at 5 Barnfield Crescent, Exeter, Devon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE GEARBOX COMPANY LIMITED
Company Number:04789327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 Barnfield Crescent, Exeter, Devon, EX1 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wheatsheaf Way, Exeter, England, EX2 8RQ

Director05 June 2003Active
Kenbury House, 49a Ide Lane Alphineton, Exeter, EX2 8UT

Secretary05 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2003Active

People with Significant Control

Hazim Charchafchi
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:17, Wheatsheaf Way, Exeter, England, EX2 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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