About

Registered Number: 06200296
Date of Incorporation: 03/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Church View Offices Chapelfield Mill, Elland Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DB

 

Established in 2007, M Gear & Sons Ltd are based in Sowerby Bridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEAR, Mark 03 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Christine Margaret 03 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 11 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 02 April 2018
PSC04 - N/A 04 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 25 May 2010
RESOLUTIONS - N/A 08 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2010
SH08 - Notice of name or other designation of class of shares 08 April 2010
CC04 - Statement of companies objects 08 April 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 25 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
353 - Register of members 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
NEWINC - New incorporation documents 03 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.