Gearform Trustees Limited is a private limited company that can be found at C/O Nikwax Ltd, Unit F Durgates Industrial Estate, Durgates, Wadhurst TN5 6DF. Incorporated on 2021-07-12, this 2-year-old company is run by 5 directors.
Director Marika N., appointed on 02 November 2021. Director Thomas S., appointed on 02 November 2021. Director Ian H., appointed on 29 October 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-04-11 and the date for the subsequent filing is 2024-04-25. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Nikwax Ltd, Unit F Durgates Industrial Estate |
| Office Address2 | Durgates |
| Town | Wadhurst |
| Post code | TN5 6DF |
| Country of origin | United Kingdom |
| Registration Number | 13506472 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 12 July 2021
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Gearform Holdings Ltd from Wadhurst, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gearform Holdings Ltd
Unit F Durgates Industrial Est., Wadhurst, East Sussex, TN5 6DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13372386 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan N.
| Notified on | 12 July 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 23rd Dec 2021 filed on: 25th, April 2023 |
persons with significant control | Free Download (2 pages) |
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