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Companies House/Hayes/Company profile

GEARBOX SOLUTIONS LIMITED

Active
10913418·incorporated 2017-08-14

GEARBOX SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 August 2017 at Companies House (number 10913418; OpenRegistry canonical ID GB-10913418-gearbox-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-14
Registered Address
228 HIGH STREET, HARLINGTON, HAYES, UB3 5DS, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

GEARBOX SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Lenworth Howard Hodge born 1959 resident in England, Jamaican national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Clayton Oliver Mclaren born 1959 resident in England, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Conrad Huge Grant born 1960 resident in England, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Theresa Jacqueline Fearon born 1963 resident in England, British national. Notified 2017-08-14. Ceased 2017-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Conrad Huge Grant born 1960 resident in United Kingdom, British national. Notified 2017-08-14. Ceased 2023-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Hayes: