GEOED LIMITED
LOSTWITHIEL

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Company number 03433044
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address PELYN TOR, PELYN TOR, LOSTWITHIEL, ENGLAND, PL22 0JF
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 85421 - First-degree level higher education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 3 Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG to Pelyn Tor Pelyn Tor Lostwithiel PL22 0JF on 16 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of GEOED LIMITED are www.geoed.co.uk, and www.geoed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bodmin Parkway Rail Station is 3.4 miles; to Bugle Rail Station is 4.3 miles; to St Austell Rail Station is 5.9 miles; to Roche Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoed Limited is a Private Limited Company. The company registration number is 03433044. Geoed Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Geoed Limited is Pelyn Tor Pelyn Tor Lostwithiel England Pl22 0jf. . EDWARDS, Deirdre Jennifer, Dr is a Director of the company. WILLIAMS, David Wyndham, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GROSE, Reginald John, Squadron Leader has been resigned. The company operates in "Primary education".


Current Directors

Director
EDWARDS, Deirdre Jennifer, Dr
Appointed Date: 12 September 1997
82 years old

Director
WILLIAMS, David Wyndham, Dr
Appointed Date: 12 September 1997
86 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Secretary
GROSE, Reginald John, Squadron Leader
Resigned: 09 September 2009
Appointed Date: 12 September 1997

Persons With Significant Control

Dr Deirdre Jennifer Edwards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr David Wyndham Williams
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOED LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Registered office address changed from Unit 3 Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG to Pelyn Tor Pelyn Tor Lostwithiel PL22 0JF on 16 September 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 43 more events
14 Jan 1999
Accounts for a small company made up to 30 September 1998
17 Sep 1998
Return made up to 12/09/98; full list of members
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Sep 1997
Incorporation

GEOED LIMITED Charges

12 April 2002
Rent deposit deed
Delivered: 25 April 2002
Status: Satisfied on 28 March 2007
Persons entitled: The Hon. Nicholas Beatty and Mrs Laura Beatty
Description: £1,500 plus interest.