GEARWORKS LIMITED
Company is dissolved
General Information
NAME
GEARWORKS LIMITED
COMPANY NUMBER
02682392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/1992
(32 years and 11 months old)
WEBSITE
http://brandaddition.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/10/2010
22/03/2012
PROMOSERVICES LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01617860391
TPS: No
Southbank Business Centre
Ponton Road
London
SW8 5BL
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Christopher Lee (916596401) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Lucy Claire Penfold (927920785) Appointed |
Credit Risk Overview
Want to learn more about GEARWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEARWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEARWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 15 Past: 2256 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 136 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
| H.I.G MILAN UK BIDCO LIMITED | In Liquidation | View Report |
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
| PRODUCT PLUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Christopher Lee (916596401) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Lucy Claire Penfold (927920785) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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