GEOMEDE LIMITED
ENFIELD

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Company number 06873918
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 068739180001, created on 6 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of GEOMEDE LIMITED are www.geomede.co.uk, and www.geomede.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Geomede Limited is a Private Limited Company. The company registration number is 06873918. Geomede Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Geomede Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . KELLOND, Frank James is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLOND, Frank James
Appointed Date: 28 May 2009
66 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 28 May 2009
Appointed Date: 08 April 2009
52 years old

GEOMEDE LIMITED Events

20 Jan 2017
Registration of charge 068739180001, created on 6 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

22 Jan 2016
Change of share class name or designation
22 Jan 2016
Sub-division of shares on 30 November 2015
...
... and 17 more events
10 Jun 2009
Director appointed frank james kellond
04 Jun 2009
Registered office changed on 04/06/2009 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.
02 Jun 2009
Nc inc already adjusted 28/05/09
02 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

08 Apr 2009
Incorporation

GEOMEDE LIMITED Charges

6 January 2017
Charge code 0687 3918 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 24 medway parade perivale middlesex t/no…