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A & M Gearbox Services LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Chelmsford
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    A & M Gearbox Services LTD.
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    02933797
  • Listing UID
    104605
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Location
  • 7 Buckingham Ct, Springfield, Chelmsford CM2 6XW, UK

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Geolocation Details
  • Latitude
    51.74158
  • Longitude
    0.501232
  • Easting
    572787.0
  • Northing
    207724.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL183813
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 9, 2017
    Shortcode
    [email_notify]
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    Company Officers
    RUFF, Allan Steven
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Buckingham Court, Dairy Road, Dukes Park I E Springfield, Chelmsford, Essex, CM2 6XW
    RUFF, Barry George
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Buckingham Court, Dairy Road, Dukes Park I E Springfield, Chelmsford, Essex, CM2 6XW
    RUFF, Mark Brian
    Appointed On: November 25, 1994
    Occupation: N/A
    Role: director
    Address: 21, Curtis Road, Hornchurch, Essex, RM11 3NP
    RUFF, Thomas Henry
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Buckingham Court, Dairy Road, Dukes Park I E Springfield, Chelmsford, Essex, CM2 6XW
    STRINGER-RUFF, David William
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Buckingham Court, Dairy Road, Dukes Park I E Springfield, Chelmsford, Essex, CM2 6XW
    RUFF, Shirley Mary
    Appointed On: June 9, 1994
    Occupation: N/A
    Role: secretary
    Address: 5 Highgrove Mews, Whitehall Lane, Grays, Essex, RM17 6XD
    Resigned On: November 19, 2008
    WATERLOW SECRETARIES LIMITED
    Appointed On: May 27, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 9, 1994
    LANGLEY, Colin Edward
    Appointed On: June 9, 1994
    Occupation: N/A
    Role: director
    Address: 96 Parkside Avenue, Romford, Essex, RM1 4NH
    Resigned On: November 5, 2008
    RUFF, Allan Charles
    Appointed On: June 9, 1994
    Occupation: N/A
    Role: director
    Address: 9, Oakley Drive, Harold Hill, Romford, Essex, RM3 9XS, United Kingdom
    Resigned On: June 1, 2012
    RUFF, Bernard George
    Appointed On: November 25, 1994
    Occupation: N/A
    Role: director
    Address: Beeleigh Cottage, The Endway, Althorne, Essex, CM3 6DY
    Resigned On: August 31, 2007
    RUFF, Brian Henry
    Appointed On: June 9, 1994
    Occupation: N/A
    Role: director
    Address: 32 Alverstone Road, Manor Park, London, E12 5NJ
    Resigned On: November 25, 1994
    RUFF, John Joseph
    Appointed On: June 9, 1994
    Occupation: N/A
    Role: director
    Address: 36 St Pauls Close, Aveley, South Ockendon, Essex, RM15 4SH
    Resigned On: June 1, 2012
    WATERLOW NOMINEES LIMITED
    Appointed On: May 27, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 9, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    A & M GEARBOX SERVICES LIMITED
    Company Number
    02933797
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 27, 2025
    Next Due
    June 10, 2026
    Next Made Up To
    May 27, 2026
    Overdue
    No
    Date Of Creation
    May 27, 1994
    ETag
    9fbe3ee2371d5949878b13901530f4b35d905dc1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 27, 2016
    Previous Company Names
    Ceased On
    July 13, 1994
    Effective From
    May 27, 1994
    Name
    CABINFAST LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 Buckingham Court Dairy Road
    Address Line 2
    Dukes Park I E Springfield
    Locality
    Chelmsford
    Post Code
    CM2 6XW
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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