Second Gear Ltd was founded on 21 April 2011 with its registered office in Cilgerran, it's status is listed as "Active". The companies directors are listed as Vaughan, Amy Louise, Vaughan, Pamela Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAUGHAN, Pamela Mary | 21 April 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAUGHAN, Amy Louise | 15 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AD01 - Change of registered office address | 28 July 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AP03 - Appointment of secretary | 11 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| NEWINC - New incorporation documents | 21 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2012 | Outstanding |
N/A |
| Legal charge | 22 December 2011 | Outstanding |
N/A |
| Legal charge | 22 December 2011 | Outstanding |
N/A |
| Debenture | 23 August 2011 | Outstanding |
N/A |
