GEAR 4 LIMITED
GEAR 4 LIMITED is an active private limited company, incorporated on 11 July 2003. The nature of the business is Sale, maintenance and repair of motorcycles and related parts and accessories. The company's registered office is on Whitley Way, Peterborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GEAR 4 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04829419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SCOTGATE HOUSE HALIFAX DRIVE OFF WHITLEY WAY |
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Address Line 2 | NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING |
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Post Town | PETERBOROUGH |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE6 8AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company Name History
From incorporation onwards:
GEAR 4 LIMITED
Directors
(The company's officers)
JUSTIN ROBERT SMITH
(~50 year old British national)
15 STAMFORD CLOSE, MARKET DEEPING, PETERBOROUGH, PE6 8AF, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2003
MR JASON LEE WHALEY
(~52 year old British national)
12 BELTON CLOSE, MARKET DEEPING, PETERBOROUGH, PE6 8BN
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 11/07/2003
JUSTIN ROBERT SMITH
(~50 year old British national)
15 STAMFORD CLOSE, MARKET DEEPING, PETERBOROUGH, PE6 8AF, ENGLAND
- Current Secretary
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2003
MR JASON LEE WHALEY
(~52 year old British national)
12 BELTON CLOSE, MARKET DEEPING, PETERBOROUGH, PE6 8BN
- Current Secretary
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 11/07/2003
Shareholders
(Persons of Significant Control)
Mr Jason Lee Whaley
(~52 year old British national)
Scotage House, Whitley Way, Market Deeping, Peterborough, PE6 8AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/07/2016
Mr Justin Robert Smith
(~50 year old British national)
Scotgate House, Halifax Drive Off Whitley Way, Northfields Industrial Estate Market Deeping, Peterborough, Lincolnshire, PE6 8AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/07/2016
Connections
(Shared officers)
- JUSTIN ROBERT SMITH
- MR JASON LEE WHALEY
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)
GEAR 4 LIMITED: Maps
Maps show the location of the postcode of the registered office, PE6 8AR.
Map of GEAR 4 LIMITED at local scale
Map of GEAR 4 LIMITED at district scale
More Companies in PE6 8AR
Other companies with registered offices in PE6 8AR:
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)