GEOQUIP HOLDINGS LIMITED
DONCASTER MUNDAYS (620) LIMITED

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Company number 03661010
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address CRH FSG (UK) LTD HERONS WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with no updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016. The most likely internet sites of GEOQUIP HOLDINGS LIMITED are www.geoquipholdings.co.uk, and www.geoquip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Geoquip Holdings Limited is a Private Limited Company. The company registration number is 03661010. Geoquip Holdings Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Geoquip Holdings Limited is Crh Fsg Uk Ltd Herons Way Balby Doncaster South Yorkshire Dn4 8wa. . PEACH, Andrew Kenneth is a Secretary of the company. PEACH, Andrew Kenneth is a Director of the company. RABOT, Gilles is a Director of the company. WIGHTMAN, Michael is a Director of the company. Secretary CHADWICK, Philip has been resigned. Secretary FERNIE, Richard has been resigned. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Secretary SCOTT, Martin has been resigned. Director BAX, Erik Jan has been resigned. Director CHADWICK, Philip has been resigned. Director DAWSON, David Alan has been resigned. Director FERNIE, Richard has been resigned. Director GARDOM, Jeffrey Vincent has been resigned. Director MACALINDIN, Ian has been resigned. Director SCOTT, Martin has been resigned. Director SIMS, Kevin John has been resigned. Director TOWERS, Simon Andrew has been resigned. Director VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia has been resigned. Director WILSON, Stephen Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEACH, Andrew Kenneth
Appointed Date: 28 October 2016
Director
PEACH, Andrew Kenneth
Appointed Date: 28 October 2016
56 years old
Director
RABOT, Gilles
Appointed Date: 01 October 2015
54 years old
Director
WIGHTMAN, Michael
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
CHADWICK, Philip
Resigned: 27 October 2016
Appointed Date: 28 June 2010
Secretary
FERNIE, Richard
Resigned: 31 January 2005
Appointed Date: 08 February 1999
Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 04 November 1998
Secretary
SCOTT, Martin
Resigned: 28 June 2010
Appointed Date: 01 February 2005
Director
BAX, Erik Jan
Resigned: 28 June 2010
Appointed Date: 31 July 2002
68 years old
Director
CHADWICK, Philip
Resigned: 27 October 2016
Appointed Date: 28 June 2010
58 years old
Director
DAWSON, David Alan
Resigned: 30 July 2002
Appointed Date: 04 May 2000
82 years old
Director
FERNIE, Richard
Resigned: 31 January 2005
Appointed Date: 16 December 1998
79 years old
Director
GARDOM, Jeffrey Vincent
Resigned: 17 July 2015
Appointed Date: 28 June 2010
68 years old
Director
MACALINDIN, Ian
Resigned: 01 April 2006
Appointed Date: 16 December 1998
75 years old
Director
SCOTT, Martin
Resigned: 30 April 2011
Appointed Date: 01 February 2005
56 years old
Director
SIMS, Kevin John
Resigned: 31 January 2008
Appointed Date: 31 July 2002
64 years old
Director
TOWERS, Simon Andrew
Resigned: 02 October 2015
Appointed Date: 28 June 2010
58 years old
Director
VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia
Resigned: 28 June 2010
Appointed Date: 31 July 2002
69 years old
Director
WILSON, Stephen Charles
Resigned: 16 December 1998
Appointed Date: 04 November 1998
54 years old

Persons With Significant Control

Crh Fencing & Security Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOQUIP HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
19 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016
21 Nov 2016
Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016
18 Nov 2016
Termination of appointment of Philip Chadwick as a secretary on 27 October 2016
...
... and 81 more events
04 Mar 1999
Registered office changed on 04/03/99 from: crown house church road claygate esher surrey KT10 0LP
11 Feb 1999
Particulars of mortgage/charge
05 Jan 1999
New director appointed
30 Dec 1998
New director appointed
04 Nov 1998
Incorporation

GEOQUIP HOLDINGS LIMITED Charges

8 February 1999
Debenture
Delivered: 11 February 1999
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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