MINI-GEARS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINI-GEARS HOLDINGS LIMITED
COMPANY NUMBER
07236370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2010
(14 years and 7 months old)
WEBSITE
www.minigears.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 3ED
Telephone: 01614320222
TPS: Yes
Top Gear House
Bletchley Road
STOCKPORT
SK4 3ED
Telephone: 4320222
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINI-GEARS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI-GEARS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2010 - Present (14 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2010 - 17/06/2014 (4 years and 1 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 19/01/2017 | Keith Martin (913072019) has left the board |
| 07/01/2017 | New Accounts filed |
| 09/09/2016 | New Board Member David Jobe (921365203) Appointed |
| 16/05/2016 | Peter Samuel Durkin (920775690) has left the board |
| 16/05/2016 | New Board Member Peter Samuel Durkin (908195894) Appointed |
| 12/05/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Peter Samuel Durkin (920775690) Appointed |
| 05/05/2016 | New Board Member Keith Martin (913072019) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Andrew Peter Darwent (920528636) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Andrew Peter Darwent (920528636) Appointed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/06/2014 | Philip John Darwent (911311385) has left the board |
| 10/05/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
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