GEAR CHANGE LIMITED
34 BOULEVARD, WESTON-SUPER-MARE BS23 1NF- Active
- Private Limited Company
- Company No. 03070849
- Last Updated: 01 Mar 2024
Company Profile
GEAR CHANGE LIMITED was incorporated on Wednesday, June 21, 1995 as a Private Limited Company with registered address in WESTON-SUPER-MARE. GEAR CHANGE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 8 months and 2 days.
| Name | GEAR CHANGE LIMITED |
|---|---|
| Company number | 03070849 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOULEVARD WESTON-SUPER-MARE BS23 1NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Joanne Mary Roberts Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul James Stanley Ham Nationality: British |
Dates: Tuesday, September 11, 2018 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Arthur Sparkes Nationality: British |
Dates: Friday, June 17, 2016 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against GEAR CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEAR CHANGE LIMITED | 21 Jun 1995 |