THE GEARBOX COMPANY (SOUTHAMPTON) LTD
Company is dissolved
General Information
NAME
THE GEARBOX COMPANY (SOUTHAMPTON) LTD
COMPANY NUMBER
09681257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
10/07/2015
(9 years and 3 months old)
WEBSITE
www.gearboxspecialistssouthampton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 7RG
Telephone: 01202309830
TPS: Yes
12 Haviland Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RG
Telephone: 80222034
Credit Risk Overview
Want to learn more about THE GEARBOX COMPANY (SOUTHAMPTON) LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 12/09/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 18/07/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
Credit Risk Overview
Want to learn more about THE GEARBOX COMPANY (SOUTHAMPTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GEARBOX COMPANY (SOUTHAMPTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GEARBOX COMPANY (SOUTHAMPTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2015 - 29/03/2019 (3 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/07/2015 - 29/03/2019 (3 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 99 Past: 470 |
View Report |
|
14/07/2015 - 29/03/2019 (3 years and 8 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/2015 - 31/12/2016 (1 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 12/09/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 18/07/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 13/06/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 21/05/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 04/04/2024 | New Company Secretary ELSON GEAVES (908436964) Appointed |
| 25/01/2024 | New Company Secretary ELSON GEAVES (908436964) Appointed |
| 04/01/2024 | New Company Secretary BH21 LTD (908436964) Appointed |
| 30/11/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 09/11/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 26/10/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 25/09/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 09/09/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 28/08/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 17/08/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 08/08/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 07/08/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 22/06/2023 | New Company Secretary BH21 LTD (908436964) Appointed |
| 14/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Naomi Louise Atkinson (919936852) has left the board |
| 03/04/2019 | Paul Leslie Atkinson (919928001) has left the board |
| 03/04/2019 | Paul Graham Howard (914663983) has left the board |
| 03/04/2019 | New Board Member Eric James Howard (925699449) Appointed |
| 03/04/2019 | New Board Member Simon Amsbury (925699439) Appointed |
| 23/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 25/05/2017 | Change in Reg. Office |
| 10/04/2017 | BH21 LTD (914886665) has left the board |
| 10/04/2017 | New Company Secretary BH21 LTD (908436964) Appointed |
| 23/03/2017 | Paula Howard (919936858) has left the board |
| 28/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 28/07/2015 | New Company Secretary ELSON GEAVES BUSINESS SERVICES LIMITED (914886665) Appointed |
| 28/07/2015 | ELSON GEAVES BUSINESS SERVICES LIMITED (919928000) has left the board |
| 16/07/2015 | New Board Member Paula Howard (919936858) Appointed |
| 16/07/2015 | New Board Member Naomi Louise Chandler (919936852) Appointed |
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