ALL GEAR SERVICES (1990) LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY ROAD, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 04670339
- Last Updated: 01 Mar 2024
Company Profile
ALL GEAR SERVICES (1990) LIMITED was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with registered address in FARNHAM. ALL GEAR SERVICES (1990) LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 22 years and 4 days.
| Name | ALL GEAR SERVICES (1990) LIMITED |
|---|---|
| Company number | 04670339 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY ROAD FARNHAM GU9 8BB |
|---|---|
| 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 |
|---|---|
| Mr Peter John Burree Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against ALL GEAR SERVICES (1990) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL GEAR SERVICES (1990) LIMITED | 19 Feb 2003 |
| SHAMBA INTERNATIONAL LIMITED | 22 Jun 2004 |
| ALL GEAR HOLDINGS (UK) LIMITED | 23 Jul 2007 |