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GEARFORM TRUSTEES LIMITED (13506472)

GEARFORM TRUSTEES LIMITED (13506472) is an active UK company. incorporated on 12 July 2021. with registered office in Wadhurst. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GEARFORM TRUSTEES LIMITED has been registered for 4 years. Current directors include DOYLE, Nicholas Lewis, HISCOCK, Ian James, NICHOLSON, Marika and 3 others.

Company Number
13506472
Status
active
Type
ltd
Incorporated
12 July 2021
Age
4 years
Address
C/O Nikwax Ltd, Unit F Durgates Industrial Estate, Wadhurst, TN5 6DF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DOYLE, Nicholas Lewis, HISCOCK, Ian James, NICHOLSON, Marika, POVEDA- BARRERA, Liliana, SIMPSON, Christopher David, SNEE, Thomas Edward
SIC Codes
96090

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GEARFORM TRUSTEES LIMITED

GEARFORM TRUSTEES LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Wadhurst. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GEARFORM TRUSTEES LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13506472

LTD Company

Age

4 Years

Incorporated 12 July 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

C/O Nikwax Ltd, Unit F Durgates Industrial Estate Durgates Wadhurst, TN5 6DF,

Timeline

9 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jul 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Owner Exit
Dec 21
Director Joined
Apr 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

DOYLE, Nicholas Lewis

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born October 1985
Director
Appointed 05 Jan 2026

HISCOCK, Ian James

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born December 1968
Director
Appointed 29 Oct 2021

NICHOLSON, Marika

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born July 1969
Director
Appointed 02 Nov 2021

POVEDA- BARRERA, Liliana

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born October 1977
Director
Appointed 10 Apr 2025

SIMPSON, Christopher David

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born January 1968
Director
Appointed 29 Oct 2021

SNEE, Thomas Edward

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born September 1989
Director
Appointed 02 Nov 2021

NASH, Jonathan Allen

Resigned
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1982
Director
Appointed 12 Jul 2021
Resigned 05 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Gearform Holdings Ltd

Active
Durgates Industrial Est., WadhurstTN5 6DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021

Mr Jonathan Allen Nash

Ceased
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 22 Dec 2021
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 April 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Resolution
5 January 2022
RESOLUTIONSResolutions
Memorandum Articles
5 January 2022
MAMA
Notification Of A Person With Significant Control Statement
23 December 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Incorporation Company
12 July 2021
NEWINCIncorporation