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Company number
04670339

ALL GEAR SERVICES (1990) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ALL GEAR SERVICES (1990) LIMITED
Company number
04670339
Registered office
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY ROAD, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 February 2003
Status
Active
Age
23 years
Previous names
ALL GEAR HOLDINGS (UK) LIMITED (to 23 Jul 2007)
Nature of business (SIC)
28150 — Manufacture of bearings, gears, gearing and driving elements
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter John Burree
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Stephen David Cooper
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Burree
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Stephen David Cooper
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen David Cooper
06/04/2016 Person with significant control added Mr Peter John Burree
23/07/2007 Registered name changed ALL GEAR HOLDINGS (UK) LIMITED ALL GEAR SERVICES (1990) LIMITED

Documents for ALL GEAR SERVICES (1990) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALL GEAR SERVICES (1990) LIMITED?
According to the official registry, the company number of ALL GEAR SERVICES (1990) LIMITED is 04670339.
Where is ALL GEAR SERVICES (1990) LIMITED registered?
The registered office is C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY ROAD, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM.
What is the SIC code of ALL GEAR SERVICES (1990) LIMITED?
The nature of business is recorded under SIC code 28150 — Manufacture of bearings, gears, gearing and driving elements.
Who controls ALL GEAR SERVICES (1990) LIMITED?
Mr Peter John Burree is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ALL GEAR SERVICES (1990) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ALL GEAR SERVICES (1990) LIMITED (04670339)

ALL GEAR SERVICES (1990) LIMITED is a private limited company incorporated on 19 February 2003 and registered in the United Kingdom under company number 04670339. Its registered office is at C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY ROAD, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM. The recorded nature of business is manufacture of bearings, gears, gearing and driving elements (SIC 28150). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Peter John Burree. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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