GEARTECH (MIDLANDS) LIMITED

Profile GEARTECH (MIDLANDS) LIMITED

Actual on 01.07.2021
Company name
GEARTECH (MIDLANDS) LIMITED
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Company number
02894768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 240, IKON TRADING ESTATE, WORCESTERSHIRE, DROITWICH ROAD,HARTLEBURY, DY10 4EU
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PSC and Officers GEARTECH (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

FOX, Steven Jeffrey
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 12 Old Worcester Road, Hartlebury, Kidderminster, Great Britain, Worcestershire, DY11 7XB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PERKIN, Anthony John
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 64 Comberton Road, Kidderminster, Worcestershire, DY10 3DX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKIN, Louise Yvonne
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 64 Comberton Road, Kidderminster, Worcestershire, DY10 3DX
Role: Secretary
FOX, June Gwendoline
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 31 January 2005
Correspondence address: 8 Mayfield Close, Ferndale Estate, Kidderminster, Worcestershire, DY11 5NG
Role: Secretary
FOX, June Gwendoline
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 31 January 2005
Correspondence address: 8 Mayfield Close, Ferndale Estate, Kidderminster, Worcestershire, DY11 5NG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
EXPRESS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role: Nominee Director
EXPRESS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony John Perkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Comberton Road Kidderminster, United Kingdom, Worcestershire
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors