GEOGEM LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 02732703
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address C/O ARCHWAY ENGINEERING (UK) LTD AINLEYS INDUSTRIAL ESTATE, AINLEY BOTTOM, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEOGEM LIMITED are www.geogem.co.uk, and www.geogem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Geogem Limited is a Private Limited Company. The company registration number is 02732703. Geogem Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of Geogem Limited is C O Archway Engineering Uk Ltd Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire Hx5 9jp. . ARAK, Robin Graeme, Dr is a Secretary of the company. ARAK, Robin Graeme, Dr is a Director of the company. ARAK, Rudolf is a Director of the company. Secretary ARAK, Paul Anthony, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARAK, Paul Anthony, Doctor has been resigned. Director WILLIAMS, Iorwerth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
ARAK, Robin Graeme, Dr
Appointed Date: 27 July 2005
Director
ARAK, Robin Graeme, Dr
Appointed Date: 25 August 2005
68 years old
Director
ARAK, Rudolf
Appointed Date: 14 July 1992
94 years old

Resigned Directors

Secretary
ARAK, Paul Anthony, Doctor
Resigned: 27 July 2005
Appointed Date: 14 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Director
ARAK, Paul Anthony, Doctor
Resigned: 31 August 2005
Appointed Date: 14 July 1992
67 years old
Director
WILLIAMS, Iorwerth
Resigned: 13 December 2007
Appointed Date: 09 June 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992

Persons With Significant Control

Dr Robin Graeme Arak Bsc (Hons) Phd C Eng Fbcs Citp Miet
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rudolf Arak
Notified on: 14 July 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOGEM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Register(s) moved to registered inspection location C/O Sage & Company (Accountants) 102 Bowen Court, St Asaph Business Park St Asaph Denbighshire LL17 0JE
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,000
...
... and 64 more events
06 Oct 1992
Ad 08/09/92--------- £ si 2998@1=2998 £ ic 2/3000
06 Oct 1992
Accounting reference date notified as 30/04
03 Aug 1992
Director resigned;new director appointed
03 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1992
Incorporation

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