INTERGEARS (HOLDINGS) LIMITED

EZEKIEL LANE, SHORT HEATH, WILLENHALL  WV12 5QU
  • Active
  • Private Limited Company
  • Company No. 05819210
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTERGEARS (HOLDINGS) LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in WILLENHALL. INTERGEARS (HOLDINGS) 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 18 years 4 months and 16 days.

Name INTERGEARS (HOLDINGS) LIMITED
Company number 05819210
Company type Private Limited Company
Incorporation date 17 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address EZEKIEL LANE
SHORT HEATH
WILLENHALL
WV12 5QU
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
Mr Mark Fellows Nationality: British Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Gadd Nationality: British Dates: Tuesday, May 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (148 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTERGEARS (HOLDINGS) LIMITED 17 May 2006
INTERGEARS LIMITED 30 Jul 2015