Gearbox Solutions Limited, Hayes

Gearbox Solutions Limited is a private limited company. Registered at 228 High Street, Harlington, Hayes UB3 5DS, this 6 years old business was incorporated on 2017-08-14 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this enterprise: Lenworth H. (appointed on 01 August 2023), Clayton M. (appointed on 01 August 2023).
About
Name: Gearbox Solutions Limited
Number: 10913418
Incorporation date: 2017-08-14
End of financial year: 31 July
 
Address: 228 High Street
Harlington
Hayes
UB3 5DS
SIC code: 45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Clayton M.
1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lenworth H.
1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Conrad G.
14 August 2017 - 1 August 2023
Nature of control: 75,01-100% shares
Theresa F.
14 August 2017 - 14 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 100 14,143 21,005 50,093 68,501 69,421
Fixed Assets - - 2,805 2,104 6,678 5,008
Total Assets Less Current Liabilities 1,080 40,880 48,337 31,793 64,809 147,097

The due date for Gearbox Solutions Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was filed on 2023-10-03. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Clayton M. that has 1/2 or less of shares, 1/2 or less of voting rights. Lenworth H. that has 1/2 or less of shares, 1/2 or less of voting rights. Conrad G. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 29th, April 2024 | accounts
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