Exeter Gearbox Centre Ltd was established in 2007, it's status at Companies House is "Active". The business has 5 directors listed as Warre, Janine, Porter, Karen Wendy, Porter, Sean Michael, Porter, Marion, Porter, Terry Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Karen Wendy | 22 July 2015 | - | 1 |
PORTER, Sean Michael | 19 October 2009 | - | 1 |
PORTER, Marion | 19 September 2007 | 31 May 2015 | 1 |
PORTER, Terry Alan | 19 September 2007 | 31 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARRE, Janine | 11 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 24 September 2018 | |
MR01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 22 September 2016 | |
MR01 - N/A | 22 July 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
TM01 - Termination of appointment of director | 16 June 2015 | |
TM01 - Termination of appointment of director | 16 June 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 19 October 2011 | |
AP03 - Appointment of secretary | 11 July 2011 | |
TM02 - Termination of appointment of secretary | 11 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA01 - Change of accounting reference date | 28 June 2010 | |
AP01 - Appointment of director | 19 October 2009 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
363a - Annual Return | 19 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
AA - Annual Accounts | 18 November 2008 | |
NEWINC - New incorporation documents | 19 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 May 2018 | Outstanding |
N/A |
A registered charge | 21 July 2016 | Outstanding |
N/A |