Skip to main content

ALL GEAR SERVICES (1990) LIMITED

Company summary

Company number: 04670339
Status: ACTIVE
Incorporated / age: 19 February 200323 years
Registered office: C/O Tc Group The Granary, Hones Yard, 1 Waverley Road, Farnham, Surrey, GU9 8BB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Group The Granary, Hones Yard, 1 Waverley Road, Farnham, Surrey, GU9 8BB, United Kingdom
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Previous company names
ALL GEAR HOLDINGS (UK) LIMITED
SHAMBA INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURREE, Peter John ACTIVE	Director	19 Feb 2003		England	July 1961	64 Bean Oak Road, Wokingham, Berkshire, RG40 1RN
COOPER, Stephen David ACTIVE	Director	19 Feb 2003		England	September 1962	10 Benbricke Green, Bracknell, Berkshire, RG42 2EU
RAPLEY, Linda Susan RESIGNED	Secretary	19 Feb 2003	26 Mar 2015			40 Keephatch Road, Wokingham, Berkshire, RG40 1QJ
SPENCER, Ian David RESIGNED	Secretary	19 Feb 2003	19 Feb 2003			2 Forest Oak Drive, New Milton, Hampshire, BH25 5NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 2003	19 Feb 2003			26, Church Street, London, NW8 8EP
LUCAS, Brenden RESIGNED	Director	19 Feb 2003	19 Feb 2003		November 1968	3 Manor Road, East Titherley, North Romsey, Hampshire, SP5 1LN
RAPLEY, Linda Susan RESIGNED	Director	19 Feb 2003	26 Mar 2015	United Kingdom	November 1954	40 Keephatch Road, Wokingham, Berkshire, RG40 1QJ
ROSSITER, Anthony RESIGNED	Director	19 Feb 2003	26 Aug 2011	United Kingdom	September 1962	103 Staplehurst, Bracknell, Berkshire, RG12 8DD
SCHEEPERS, Andries Ricco RESIGNED	Director	19 Feb 2003	19 Feb 2003		September 1971	9 Hans Schoeman Street, Malanshof, Randburg, South Africa
SPENCER, Ian David RESIGNED	Director	19 Feb 2003	22 Jun 2004		April 1964	2 Forest Oak Drive, New Milton, Hampshire, BH25 5NT

COOPER, Stephen David ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Country of Residence: England
Date of birth: September 1962
Address: 10 Benbricke Green, Bracknell, Berkshire, RG42 2EU

RAPLEY, Linda Susan RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 26 Mar 2015
Address: 40 Keephatch Road, Wokingham, Berkshire, RG40 1QJ

SPENCER, Ian David RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 19 Feb 2003
Address: 2 Forest Oak Drive, New Milton, Hampshire, BH25 5NT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2003
Resigned on: 19 Feb 2003
Address: 26, Church Street, London, NW8 8EP

LUCAS, Brenden RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 19 Feb 2003
Date of birth: November 1968
Address: 3 Manor Road, East Titherley, North Romsey, Hampshire, SP5 1LN

RAPLEY, Linda Susan RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 40 Keephatch Road, Wokingham, Berkshire, RG40 1QJ

ROSSITER, Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 103 Staplehurst, Bracknell, Berkshire, RG12 8DD

SPENCER, Ian David RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 22 Jun 2004
Date of birth: April 1964
Address: 2 Forest Oak Drive, New Milton, Hampshire, BH25 5NT