Company information:
Gearworks Limited (No: 02682392)
Address: C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 29-Jan-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Dec-2022
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER LEE ( DOB: Jun-1971 From: Mar-2012 )
Current Director: CLAIRE LOUISE THOMSON ( DOB: Sep-1974 From: Mar-2012 )
Current Secretary: LUCY CLAIRE PENFOLD ( From: Jan-2021 )
Current Secretary: CLAIRE LOUISE THOMSON ( From: Mar-2012 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jan-1992 To: Nov-1992 )
Resigned Director: GRAHAM JAMES BENNINGTON ( DOB: Jul-1950 From: Mar-1999 To: Jul-2000 )
Resigned Director: STEPHEN RODGER GAVIN BOOTH ( DOB: Apr-1943 From: Jul-2001 To: Nov-2003 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Jan-1992 To: Nov-1992 )
Resigned Director: NEIL FRANCIS COPE ( DOB: Aug-1963 From: Jun-1993 To: Sep-1995 )
Resigned Director: IAN CHARLES CUMMINGS ( DOB: May-1952 From: Nov-1992 To: Jun-1993 )
Resigned Director: BRIAN WILLIAM CURRAN ( DOB: Nov-1957 From: Aug-1998 To: Mar-1999 )
Resigned Director: GILLIAN DAVIES ( DOB: Jul-1967 From: Feb-2005 To: Mar-2012 )
Resigned Director: TIM DAVID HALLAM ( DOB: Jun-1970 From: Jul-2004 To: Feb-2005 )
Resigned Director: RICHARD HARRISON ( DOB: Apr-1948 From: Mar-1999 To: Oct-2001 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Nov-1992 To: May-1995 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Nov-1992 To: May-1995 )
Resigned Director: TERENCE EDWARD MCCARTHY ( DOB: Jan-1944 From: Jun-1993 To: Mar-1999 )
Resigned Director: JERRY SASLOW ( From: Jun-1993 To: Sep-1995 )
Resigned Director: ANDREW JAMES SCULL ( DOB: Apr-1956 From: Feb-2005 To: Mar-2012 )
Resigned Director: DAVID JOHN EMMOTT SEEKINGS ( DOB: Nov-1965 From: Nov-2003 To: Feb-2005 )
Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Oct-2001 To: Aug-2004 )
Resigned Director: ROBERT SPERLING ( From: Jun-1993 To: Mar-1995 )
Resigned Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: May-1995 To: Sep-1996 )
Resigned Director: MARTIN VARLEY ( DOB: Dec-1962 From: Jul-2001 To: Nov-2001 )
Resigned Director: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Sep-1996 To: Mar-1999 )
Resigned Director: THOMAS ZIMMERMAN ( From: Sep-1995 To: Feb-1996 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jan-1992 To: Nov-1992 )
Resigned Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Aug-1997 To: Mar-1999 )
Resigned Secretary: RICHARD HARRISON ( DOB: Apr-1948 From: Mar-1999 To: Oct-2001 )
Resigned Secretary: ANDREW JAMES SCULL ( DOB: Apr-1956 From: Feb-2005 To: Mar-2012 )
Resigned Secretary: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Oct-2001 To: Aug-2004 )
Resigned Secretary: ANDREA STAFFORD ( DOB: Feb-1970 From: Jul-2004 To: Feb-2005 )
Resigned Secretary: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Nov-1992 To: Aug-1997 )
Persons of Significant Control:
Brand Addition Limited, Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England: Ownership of shares – 75% or more (Notified: 2016-12-05)