THE GEARBOX COMPANY (SOUTHAMPTON) LTD

12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE  BH21 7RG
  • Dissolved
  • Private Limited Company
  • Company No. 09681257
  • Last Updated: 29 Jun 2021

Company Profile

THE GEARBOX COMPANY (SOUTHAMPTON) LTD was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in WIMBORNE. THE GEARBOX COMPANY (SOUTHAMPTON) LTD has the status: Dissolved and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 5 years 2 months and 19 days.

Name THE GEARBOX COMPANY (SOUTHAMPTON) LTD
Company number 09681257
Company type Private Limited Company
Incorporation date 10 Jul 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 12 HAVILAND ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RG
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 Simon Amsbury Nationality: British Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eric James Howard Nationality: British Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Graham Howard Nationality: British Dates: Thursday, April 6, 2017 - Sunday, March 31, 2019
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 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 01 July 2019

Mortgages

No mortgages have been registered against THE GEARBOX COMPANY (SOUTHAMPTON) LTD.

Previous Names

Name Change Date
THE GEARBOX COMPANY (SOUTHAMPTON) LTD 10 Jul 2015