GEARCALL INTERNATIONAL LIMITED
GEARCALL INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 November 1981. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Summerfields, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEARCALL INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01596672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 SUMMERFIELDS |
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Address Line 2 | LOCKSHEATH |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO31 6NN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GEARCALL INTERNATIONAL LIMITED
Directors
(The company's officers)
MR NEIL CALLAGHAN
(~42 year old British national)
5/4 STARBANK ROAD, EDINBURGH, EH5 3BW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR PHILIP CALLAGHAN
(~58 year old British national)
60 GLENCAIRN CRESCENT THE GALLOPS, DUBLIN, D18 K8P3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 01/02/2023
MRS JOANNE KING
(~56 year old British national)
52 SUMMERFIELDS LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6NN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Philip Callaghan
(~58 year old British national)
60 Glencairn Crescent, The Gallops, Dublin, D18 K8P3, Ireland
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Mr Neil Callaghan
(~42 year old British national)
5/4 Starbank Road, Edinburgh, EH5 3BW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Mrs Joanne King
(~56 year old British national)
52 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
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)
GEARCALL INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 6NN.
Map of GEARCALL INTERNATIONAL LIMITED at local scale
Map of GEARCALL INTERNATIONAL LIMITED at district scale
More Companies in SO31 6NN
Other companies with registered offices in SO31 6NN:
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)