GEARED MARINE LTD

OLD FREEZABEER COTTAGE NORTH OLD FREEZABEER COTTAGE NORTH, BUCKLAND MONACHORUM, YELVERTON  PL20 7LH
  • Active
  • Private Limited Company
  • Company No. 12143196
  • Last Updated: 01 Mar 2024

Company Profile

GEARED MARINE LTD was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in YELVERTON. GEARED MARINE LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 3 months and 3 days.

Name GEARED MARINE LTD
Company number 12143196
Company type Private Limited Company
Incorporation date 07 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OLD FREEZABEER COTTAGE NORTH OLD FREEZABEER COTTAGE NORTH
BUCKLAND MONACHORUM
YELVERTON
PL20 7LH
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 Adan Lopez-Santander Nationality: Spanish Dates: Wednesday, August 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Geared Ltd Old Freezabeer Cottage North, Buckland Monachorum, PL20 7LH Dates: Wednesday, August 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GEARED MARINE LTD.

Previous Names

Name Change Date
GEARED MARINE LTD 07 Aug 2019