GEOMOUNT LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 2BZ

Company number 02633169
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address UNIT 8 CRANLEIGH GARDENS INDUSTRIAL ESTATE, CRANLEIGH GARDENS, SOUTHALL, MIDDLESEX, UB1 2BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GEOMOUNT LIMITED are www.geomount.co.uk, and www.geomount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Geomount Limited is a Private Limited Company. The company registration number is 02633169. Geomount Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Geomount Limited is Unit 8 Cranleigh Gardens Industrial Estate Cranleigh Gardens Southall Middlesex Ub1 2bz. . BEHIN-AEIN, Shahrad is a Secretary of the company. BEHIN-AEIN, Shahrad is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PHILLIPS, Linda has been resigned. Secretary PHILLIPS, Peter Patrick has been resigned. Secretary REVEL, Paul David has been resigned. Secretary STEINBOCK, Norman Harry Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director KIMTI, Juzer has been resigned. Director PHILLIPS, Peter Patrick has been resigned. Director PRESTON, Adam James has been resigned. Director REVEL, Audrey Cynthia has been resigned. Director REVEL, Paul David has been resigned. Director STEINBOCK, Norman Harry Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEHIN-AEIN, Shahrad
Appointed Date: 14 April 2016
Director
BEHIN-AEIN, Shahrad
Appointed Date: 14 April 2016
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 August 1991
Appointed Date: 29 July 1991
Secretary
PHILLIPS, Linda
Resigned: 21 June 2013
Appointed Date: 01 June 1995
Secretary
PHILLIPS, Peter Patrick
Resigned: 01 June 1995
Appointed Date: 02 December 1993
Secretary
REVEL, Paul David
Resigned: 02 December 1993
Appointed Date: 07 October 1993
Secretary
STEINBOCK, Norman Harry Michael
Resigned: 31 October 1993
Appointed Date: 01 August 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 August 1991
Appointed Date: 29 July 1991
35 years old
Director
KIMTI, Juzer
Resigned: 15 April 2016
Appointed Date: 15 July 2013
56 years old
Director
PHILLIPS, Peter Patrick
Resigned: 21 June 2013
Appointed Date: 01 August 1991
78 years old
Director
PRESTON, Adam James
Resigned: 01 April 2013
Appointed Date: 17 July 2012
46 years old
Director
REVEL, Audrey Cynthia
Resigned: 20 January 1995
Appointed Date: 07 October 1993
103 years old
Director
REVEL, Paul David
Resigned: 02 December 1993
Appointed Date: 07 October 1993
71 years old
Director
STEINBOCK, Norman Harry Michael
Resigned: 31 October 1993
Appointed Date: 01 August 1991
115 years old

Persons With Significant Control

Mr Shahrad Behin-Aein
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEOMOUNT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Termination of appointment of Juzer Kimti as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Shahrad Behin-Aein as a secretary on 14 April 2016
...
... and 75 more events
12 Sep 1991
New secretary appointed;director resigned;new director appointed
12 Sep 1991
Director resigned;new director appointed
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Registered office changed on 08/08/91 from: 120 east road london N1 6AA
29 Jul 1991
Incorporation

Similar Companies

GEOMOR LIMITED GEOMORPHOLOGY CONSULTANTS LTD GEON CAPITAL CONSULTING LIMITED GEON ENERGY LIMITED GEON LIMITED GEON MOTORS LIMITED GEON RECRUITMENT LTD