Fifth Gear Industries Ltd

About

Registered Number: 09741948

Date of Incorporation: 20/08/2015 (8 years and 8 months ago)

Company Status: Active

Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

Based in London, Fifth Shift Ltd was established in 2015, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Rehman, Faisal Ur, Chopdat, Imran, Faizi, Fahim, Manan, Muhammad, Manzoor, Ansar, Manzoor, Ansar, Chopdat, Imran, Faizi, Fahim, Manan, Muhammad, Manzoor, Ansar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
REHMAN, Faisal Ur	26 August 2019	-	1
CHOPDAT, Imran	03 September 2018	18 May 2019	1
FAIZI, Fahim	04 May 2019	23 June 2019	1
MANAN, Muhammad	20 August 2015	03 September 2018	1
MANZOOR, Ansar	23 June 2019	23 June 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
CHOPDAT, Imran	03 September 2018	18 May 2019	1
FAIZI, Fahim	07 May 2019	23 June 2019	1
MANAN, Muhammad	20 August 2015	03 September 2018	1
MANZOOR, Ansar	23 June 2019	23 June 2019	1
MANZOOR, Ansar	23 June 2019	28 August 2019	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	18 May 2020
CONNOT - N/A	15 February 2020
CS01 - N/A	10 October 2019
AD01 - Change of registered office address	18 September 2019
PSC07 - N/A	04 September 2019
TM01 - Termination of appointment of director	04 September 2019
PSC04 - N/A	30 August 2019
TM02 - Termination of appointment of secretary	29 August 2019
PSC01 - N/A	29 August 2019
PSC04 - N/A	28 August 2019
AP01 - Appointment of director	27 August 2019
AP03 - Appointment of secretary	23 June 2019
TM02 - Termination of appointment of secretary	23 June 2019
AD01 - Change of registered office address	23 June 2019
AP01 - Appointment of director	23 June 2019
TM01 - Termination of appointment of director	23 June 2019
PSC01 - N/A	23 June 2019
TM02 - Termination of appointment of secretary	23 June 2019
AP03 - Appointment of secretary	23 June 2019
AP01 - Appointment of director	23 June 2019
TM01 - Termination of appointment of director	23 June 2019
AD01 - Change of registered office address	20 May 2019
AD01 - Change of registered office address	20 May 2019
AP03 - Appointment of secretary	20 May 2019
PSC07 - N/A	20 May 2019
TM01 - Termination of appointment of director	20 May 2019
TM02 - Termination of appointment of secretary	20 May 2019
AP01 - Appointment of director	17 May 2019
CS01 - N/A	11 May 2019
AA - Annual Accounts	10 May 2019
AD01 - Change of registered office address	03 May 2019
PSC01 - N/A	03 May 2019
AP03 - Appointment of secretary	03 May 2019
TM02 - Termination of appointment of secretary	03 May 2019
TM01 - Termination of appointment of director	03 May 2019
AP01 - Appointment of director	03 May 2019
PSC07 - N/A	03 May 2019
CS01 - N/A	02 September 2018
AA - Annual Accounts	30 May 2018
CS01 - N/A	05 September 2017
AA - Annual Accounts	17 May 2017
CS01 - N/A	05 September 2016
CH01 - Change of particulars for director	05 September 2016
AD01 - Change of registered office address	01 June 2016
AD01 - Change of registered office address	24 February 2016
NEWINC - New incorporation documents	20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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