OpenCompanies

Geared Marine Ltd

Company number
12143196
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2019
Nature of business
Repair and maintenance of ships and boats
Wholesale of electronic and telecommunications equipment and parts
Wholesale of other machinery and equipment
Retail sale via mail order houses or via Internet

Registered office

6 Eh Plymouth Yacht Haven
Shaw Way, Mount Batten
Plymouth
PL9 9XH

Officers

NameRoleAppointedResigned
LOPEZ-SANTANDER, Adan Director 7 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Adan Lopez-Santander Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Aug 2019
Geared Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Aug 2019

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant £2,637 0
31 Aug 2024 Dormant £2,637 0
31 Aug 2023 Dormant £2,637 0
31 Aug 2022 Dormant £2,637 0
31 Aug 2021 Dormant £2,637 0
31 Aug 2020 Dormant £2,637 0

Connections

Owned by

Geared Marine Ltd → Geared Ltd

Directors’ other companies

Companies at the same address

Data