Company number 04484939
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEO GAS LIMITED are www.geogas.co.uk, and www.geo-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Gas Limited is a Private Limited Company.
The company registration number is 04484939. Geo Gas Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Geo Gas Limited is 55 Crown Street Brentwood Essex Cm14 4bd. . MORUZZI, Samantha is a Secretary of the company. MORUZZI, Remo Giovanni is a Director of the company. MORUZZI, Samantha is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GEORGIOU, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
GEORGIOU, James
Resigned: 23 April 2004
Appointed Date: 25 July 2002
59 years old
Persons With Significant Control
Mr Remo Giovanni Moruzzi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Moruzzi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEO GAS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
12 Jul 2002
Incorporation