GEOGEM TRADING COMPANY LIMITED
BUCKHURST HILL VITARICH FOODS (UK) LIMITED

Hellopages » Essex » Epping Forest » IG9 5EB
Company number 02975561
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of GEOGEM TRADING COMPANY LIMITED are www.geogemtradingcompany.co.uk, and www.geogem-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Geogem Trading Company Limited is a Private Limited Company. The company registration number is 02975561. Geogem Trading Company Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Geogem Trading Company Limited is Regency House Kings Place Buckhurst Hill Essex Ig9 5eb. . MJRA SECRETARIES LTD is a Secretary of the company. MOODIE, Stephen Barrington is a Director of the company. Secretary LEARER, Adrian has been resigned. Secretary MJ ROBERTS ASSOCIATES LTD has been resigned. Secretary ROBERTS, Mark John has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Director ROBERTS, Mark John has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MJRA SECRETARIES LTD
Appointed Date: 12 November 2007
Director
MOODIE, Stephen Barrington
Appointed Date: 07 October 1996
67 years old

Resigned Directors

Secretary
LEARER, Adrian
Resigned: 07 October 1996
Appointed Date: 06 October 1994
Secretary
MJ ROBERTS ASSOCIATES LTD
Resigned: 12 November 2007
Appointed Date: 11 December 2003
Secretary
ROBERTS, Mark John
Resigned: 23 December 2002
Appointed Date: 07 October 1996
Nominee Secretary
WHELAN, Jeff
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 04 November 2002
Director
ROBERTS, Mark John
Resigned: 07 October 1996
Appointed Date: 06 October 1994
70 years old
Nominee Director
RUTLAND, Alan
Resigned: 06 October 1994
Appointed Date: 06 October 1994
68 years old

Persons With Significant Control

Mr Stephen Barrington Moodie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEOGEM TRADING COMPANY LIMITED Events

16 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
10 Nov 2014
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 50 more events
18 Jan 1996
Director resigned
18 Jan 1996
New director appointed
15 Jan 1996
Full accounts made up to 31 October 1995
04 Jan 1995
Secretary resigned;new secretary appointed
06 Oct 1994
Incorporation

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