Based in West Bromwich, Marco Gearing Ltd was setup in 2002, it's status is listed as "Active". The organisation has 9 directors. Currently we aren't aware of the number of employees at the Marco Gearing Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Carl Edward | 18 May 2017 | - | 1 |
| MERRICK, Paul Graham | 18 May 2017 | - | 1 |
| DEAKIN, Terry | 17 July 2003 | 18 May 2017 | 1 |
| DIGGINS, Paul Stuart | 22 April 2010 | 21 July 2015 | 1 |
| MACGREGOR, Ian Charles | 28 November 2002 | 18 May 2017 | 1 |
| MACGREGOR, Lillian Turner | 09 April 2002 | 18 May 2017 | 1 |
| PIGOTT, Bernard James | 22 April 2010 | 18 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAKIN, Philip Matthew | 09 April 2002 | 24 May 2002 | 1 |
| MACGREGOR, Andrew Ian | 24 May 2002 | 18 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 September 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| MR04 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 11 April 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| RP04AR01 - N/A | 19 July 2017 | |
| RP04AR01 - N/A | 19 July 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| AA01 - Change of accounting reference date | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| RP04CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| MR04 - N/A | 25 November 2014 | |
| MR04 - N/A | 25 November 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 August 2014 | |
| CC04 - Statement of companies objects | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH03 - Change of particulars for secretary | 03 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| CH03 - Change of particulars for secretary | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| MISC - Miscellaneous document | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AUD - Auditor's letter of resignation | 29 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| 123 - Notice of increase in nominal capital | 24 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 225 - Change of Accounting Reference Date | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| NEWINC - New incorporation documents | 09 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 31 October 2003 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 October 2003 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 14 July 2003 | Fully Satisfied |
N/A |
| Debenture | 02 July 2003 | Outstanding |
N/A |
