About

Registered Number: 06375246
Date of Incorporation: 19/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2, Grace Road, Marsh Barton, Exeter, Devon, EX2 8QA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2018 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.