GEARBOX SOLUTIONS LIMITED
228 HIGH STREET, HARLINGTON, HAYES UB3 5DS- Active
- Private Limited Company
- Company No. 10913418
- Last Updated: 01 Mar 2024
Company Profile
GEARBOX SOLUTIONS LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in HAYES. GEARBOX SOLUTIONS 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 7 years 2 months and 5 days.
| Name | GEARBOX SOLUTIONS LIMITED |
|---|---|
| Company number | 10913418 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
228 HIGH STREET HARLINGTON HAYES UB3 5DS |
|---|---|
| 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 Lenworth Howard Hodge Nationality: Jamaican |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Clayton Oliver Mclaren Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Conrad Huge Grant Nationality: British |
Dates: Monday, August 14, 2017 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Miss Theresa Jacqueline Fearon Nationality: British |
Dates: Monday, August 14, 2017 - Monday, August 14, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEARBOX SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEARBOX SOLUTIONS LIMITED | 14 Aug 2017 |