INTERGEARS (HOLDINGS) LIMITED

INTERGEARS (HOLDINGS) LIMITED is an active private limited company, incorporated on 17 May 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Ezekiel Lane, Willenhall. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. INTERGEARS (HOLDINGS) LIMITED previously had the company name INTERGEARS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	EZEKIEL LANE
Address Line 2	SHORT HEATH
Post Town	WILLENHALL
County	WEST MIDLANDS
Postcode	WV12 5QU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 30/07/2015 onwards:

INTERGEARS (HOLDINGS) LIMITED

Prior to 30/07/2015:

INTERGEARS LIMITED

Directors

(The company's officers)

MR MARK FELLOWS

(~57 year old British national)

EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2006

MR PAUL GADD

(~61 year old British national)

EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2006

MR MARK FELLOWS

(~57 year old British national)

EZEKIEL LANE SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2006

Shareholders

(Persons of Significant Control)

Mr Mark Fellows

(~57 year old British national)

Ezekiel Lane, Short Heath, Willenhall, West Midlands, WV12 5QU

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2017

Mr Paul Gadd

(~61 year old British national)

Ezekiel Lane, Short Heath, Willenhall, West Midlands, WV12 5QU

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2017

Connections

(Shared officers)

INTERGEARS (MIDLANDS) LIMITED

MR MARK FELLOWS
MR PAUL GADD

Source: Companies House

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)