GEARCALL INTERNATIONAL LIMITED
52 SUMMERFIELDS, LOCKSHEATH, SOUTHAMPTON SO31 6NN- Active
- Private Limited Company
- Company No. 01596672
- Last Updated: 01 Mar 2024
Company Profile
GEARCALL INTERNATIONAL LIMITED was incorporated on Monday, November 9, 1981 as a Private Limited Company with registered address in SOUTHAMPTON. GEARCALL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 10 months and 16 days.
| Name | GEARCALL INTERNATIONAL LIMITED |
|---|---|
| Company number | 01596672 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 SUMMERFIELDS LOCKSHEATH SOUTHAMPTON SO31 6NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Callaghan Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanne King Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Callaghan Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Neville Keith Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEARCALL INTERNATIONAL LIMITED | 09 Nov 1981 |