A1 GEARBOXES LIMITED
ST NEOTS ROAD, EATON FORD, ST NEOTS PE19 7AD- Active
- Private Limited Company
- Company No. 02937834
- Last Updated: 01 Mar 2024
Company Profile
A1 GEARBOXES LIMITED was incorporated on Friday, June 10, 1994 as a Private Limited Company with registered address in ST NEOTS. A1 GEARBOXES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 30 years 3 months and 10 days.
| Name | A1 GEARBOXES LIMITED |
|---|---|
| Company number | 02937834 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST NEOTS ROAD EATON FORD ST NEOTS PE19 7AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Stephen Ronald Papworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lanvin Trading Ltd Brosnan House, 175 Darkes Lane, EN6 1BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 GEARBOXES LIMITED | 10 Jun 1994 |