GEORGIAB LTD
COLCHESTER

Hellopages » Essex » Colchester » CO7 9AU
Company number 04584784
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address PARK VIEW DE VERE LANE, WIVENHOE, COLCHESTER, ESSEX, CO7 9AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1,002 . The most likely internet sites of GEORGIAB LTD are www.georgiab.co.uk, and www.georgiab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Georgiab Ltd is a Private Limited Company. The company registration number is 04584784. Georgiab Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Georgiab Ltd is Park View De Vere Lane Wivenhoe Colchester Essex Co7 9au. The company`s financial liabilities are £96.24k. It is £-17.29k against last year. And the total assets are £117.69k, which is £-25.36k against last year. BILTCLIFFE, James Anthony Graham is a Director of the company. BILTCLIFFE, Rita Elizabeth is a Director of the company. Secretary BILTCLIFFE, Rita Elizabeth has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BILTCLIFFE, Rita Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


georgiab Key Finiance

LIABILITIES £96.24k
-16%
CASH n/a
TOTAL ASSETS £117.69k
-18%
All Financial Figures

Current Directors

Director
BILTCLIFFE, James Anthony Graham
Appointed Date: 07 November 2002
69 years old
Director
BILTCLIFFE, Rita Elizabeth
Appointed Date: 01 July 2012
75 years old

Resigned Directors

Secretary
BILTCLIFFE, Rita Elizabeth
Resigned: 31 December 2010
Appointed Date: 24 February 2003
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 February 2003
Appointed Date: 07 November 2002
Director
BILTCLIFFE, Rita Elizabeth
Resigned: 31 December 2010
Appointed Date: 07 November 2002
75 years old

Persons With Significant Control

Mr James Anthony Graham Biltcliffe
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Elizabeth Biltcliffe
Notified on: 6 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGIAB LTD Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,002
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1,002
...
... and 41 more events
12 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003
New secretary appointed
12 Mar 2003
Secretary resigned
07 Nov 2002
Incorporation

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