About

Registered Number: 03728123
Date of Incorporation: 08/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit F The Pavilions, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ

 

Founded in 1999, Ground Form Gears Ltd have registered office in Atherstone, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Ground Form Gears Ltd at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Philip 08 March 1999 - 1
LOGAN, Paul 08 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, Philip 16 November 2009 - 1
BATEMANS ACCOUNTANCY PRACTICE LIMITED 08 March 1999 16 November 2009 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 20 August 2010
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 07 April 2010
CH03 - Change of particulars for secretary 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 01 March 2010
AP03 - Appointment of secretary 20 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 19 March 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 09 March 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 08 August 2000
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
287 - Change in situation or address of Registered Office 14 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.