G3ARED LIMITED
G3ARED LIMITED is an active private limited company, incorporated on 5 January 2023. The nature of the business includes Manufacture of bearings, gears, gearing and driving elements and one other classification. The company's registered office is on Preston Road, Chorley. The company's next accounts are due on 5 October 2024, and fall under the accounts category: No Accounts Filed. G3ARED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14573697 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/01/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DISKLOK HOUSE PRESTON ROAD |
---|
Address Line 2 | CHARNOCK RICHARD |
---|
Post Town | CHORLEY |
---|
Country | ENGLAND |
---|
Postcode | PR7 5HH |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 05/10/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 18/01/2025 |
---|
Last Made Up Date | 04/01/2024 |
---|
Return
Next Due Date | 02/02/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
28150 - Manufacture of bearings, gears, gearing and driving elements
30920 - Manufacture of bicycles and invalid carriages
Company Name History
From incorporation onwards:
G3ARED LIMITED
Directors
(The company's officers)
MR STEPHEN ALAN ALTY
(~42 year old British national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MRS MARGARET HIGGINSON
(~65 year old British national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
MR MARK CHRISTOPHER HIGGINSON
(~65 year old English national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
MR MARK PAUL HIGGINSON
(~34 year old British national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2024
MR MARTIN MARK HIGGINSON
(~36 year old British national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2024
MR MATTHEW JAMES HIGGINSON
(~41 year old British national)
DISKLOK HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
Shareholders
(Persons of Significant Control)
Mr Mark Christopher Higginson
(~65 year old English national)
Disklok House, Preston Road, Charnock Richard, Chorley, PR7 5HH, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2023
Mrs Margaret Higginson
(~65 year old British national)
Disklok House, Preston Road, Charnock Richard, Chorley, PR7 5HH, England
- Owns between 75% and 100% of the shares.
Notified on 23/01/2023
Connections
(Shared officers)
- MRS MARGARET HIGGINSON
- MR MARK CHRISTOPHER HIGGINSON
- MRS MARGARET HIGGINSON
- MR MARK CHRISTOPHER HIGGINSON
- MR MARK PAUL HIGGINSON
- MR STEPHEN ALAN ALTY
- MR MARK PAUL HIGGINSON
- MR MARTIN MARK HIGGINSON
- MR MATTHEW JAMES HIGGINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G3ARED LIMITED: Maps
Maps show the location of the postcode of the registered office, PR7 5HH.
Map of G3ARED LIMITED at local scale
Map of G3ARED LIMITED at district scale
More Companies in PR7 5HH
Other companies with registered offices in PR7 5HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)