E.P.GEESON & CO.LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP28 7BT

Company number 00574340
Status Active
Incorporation Date 16 November 1956
Company Type Private Limited Company
Address 109 FOLLY ROAD, MILDENHALL, SUFFOLK, IP28 7BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of E.P.GEESON & CO.LIMITED are www.epgeeson.co.uk, and www.e-p-geeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Shippea Hill Rail Station is 6.6 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.6 miles; to Newmarket Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Geeson Co Limited is a Private Limited Company. The company registration number is 00574340. E P Geeson Co Limited has been working since 16 November 1956. The present status of the company is Active. The registered address of E P Geeson Co Limited is 109 Folly Road Mildenhall Suffolk Ip28 7bt. . GEESON, Catherine Rose is a Secretary of the company. GEESON, Philip Michael is a Director of the company. Director ALLEN, Michael has been resigned. Director GEESON, Gwendolyn has been resigned. Director GEESON, William Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors


Director

Resigned Directors

Director
ALLEN, Michael
Resigned: 31 March 1997
73 years old

Director
GEESON, Gwendolyn
Resigned: 31 March 1997
99 years old

Director
GEESON, William Philip
Resigned: 31 March 1997
103 years old

Persons With Significant Control

Mrs Catherine Rose Geeson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Michael Geeson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.P.GEESON & CO.LIMITED Events

05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 62 more events
27 Feb 1989
Return made up to 23/01/89; full list of members

16 Feb 1988
Return made up to 23/01/88; full list of members

25 Jan 1988
Full accounts made up to 31 March 1987

16 Mar 1987
Return made up to 23/01/87; full list of members

05 Feb 1987
Accounts for a small company made up to 31 March 1986

E.P.GEESON & CO.LIMITED Charges

25 June 1992
Debenture
Delivered: 1 July 1992
Status: Satisfied on 6 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…