MINI GEARS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINI GEARS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10164478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2016
(8 years and 6 months old)
WEBSITE
https://www.minigears.co.uk/index.php/contact-2
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK4 3ED
Telephone: 04161432022
TPS: No
Top Gear House
Bletchley Road
Heaton Mersey
Stockport, Cheshire
SK4 3ED
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 |
|---|---|---|
| MINI GEARS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINI-GEARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINI-GEARS(STOCKPORT)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINI GEARS GROUP HOLDINGS 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 MINI GEARS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI GEARS GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINI GEARS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINI-GEARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINI-GEARS(STOCKPORT)LIMITED | Active - Accounts Filed | View Report |
| COMPONENTS WORLDWIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Paul Reginald Darwent (911311384) Appointed |
| 28/02/2022 | New Board Member David Jobe (921365203) Appointed |
| 28/02/2022 | New Board Member Paul Reginald Darwin (929290381) Appointed |
| 04/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 09/10/2020 | New Company Secretary Tim Horsley (927512015) Appointed |
| 09/10/2020 | Robert MacNeill (925029845) has left the board |
| 09/10/2020 | Robert MacNeill (920783840) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Robert MacNeill (925029845) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/01/2017 | Keith Martin (913072019) has left the board |
| 16/05/2016 | Peter Samuel Durkin (920775690) has left the board |
| 16/05/2016 | New Board Member Peter Samuel Durkin (908195894) Appointed |
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