About

Registered Number: 05576712
Date of Incorporation: 28/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

 

Founded in 2005, Production Gear Ltd has its registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Philip 28 September 2005 13 February 2006 1
BEER, Simon Edward 28 September 2005 27 January 2020 1
CATTON ORR, Edward James 28 September 2005 16 December 2013 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Steven William 27 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM02 - Termination of appointment of secretary 12 February 2020
AP03 - Appointment of secretary 12 February 2020
TM01 - Termination of appointment of director 11 February 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 14 September 2015
AAMD - Amended Accounts 20 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 30 September 2014
RESOLUTIONS - N/A 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
SH06 - Notice of cancellation of shares 07 January 2014
SH03 - Return of purchase of own shares 07 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 October 2012
AAMD - Amended Accounts 16 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 13 August 2010
SH01 - Return of Allotment of shares 06 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 13 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 28 October 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 19 June 2007
RESOLUTIONS - N/A 02 March 2007
123 - Notice of increase in nominal capital 02 March 2007
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
225 - Change of Accounting Reference Date 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.