GEFFEN CONSTRUCTION LIMITED
STOKESLEY

Hellopages » North Yorkshire » Hambleton » TS9 5JZ
Company number 03135658
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address SPRINGBOARD BUSINESS CENTRE SUITE 18, 24, ELLERBECK WAY, STOKESLEY, TS9 5JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEFFEN CONSTRUCTION LIMITED are www.geffenconstruction.co.uk, and www.geffen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Geffen Construction Limited is a Private Limited Company. The company registration number is 03135658. Geffen Construction Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Geffen Construction Limited is Springboard Business Centre Suite 18 24 Ellerbeck Way Stokesley Ts9 5jz. . VAN GEFFEN, Jayne Susan is a Secretary of the company. BROWN, Ian David is a Director of the company. VAN GEFFEN, Jayne Susan is a Director of the company. VAN GEFFEN, Michael Bernard Anthony is a Director of the company. Secretary VAN GEFFEN, Michael Bernard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GEFFEN, James Michael has been resigned. Director VAN GEFFEN, Matthew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAN GEFFEN, Jayne Susan
Appointed Date: 08 January 1996
Director
BROWN, Ian David
Appointed Date: 08 December 1995
64 years old
Director
VAN GEFFEN, Jayne Susan
Appointed Date: 01 May 2009
64 years old
Director
VAN GEFFEN, Michael Bernard Anthony
Appointed Date: 08 December 1995
68 years old

Resigned Directors

Secretary
VAN GEFFEN, Michael Bernard Anthony
Resigned: 08 January 1996
Appointed Date: 08 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
VAN GEFFEN, James Michael
Resigned: 05 April 2015
Appointed Date: 01 May 2009
36 years old
Director
VAN GEFFEN, Matthew John
Resigned: 05 April 2015
Appointed Date: 01 May 2009
38 years old

Persons With Significant Control

Mr Michael Bernard Anthony Van Geffen B Sc Hons
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GEFFEN CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Jun 2015
Termination of appointment of James Michael Van Geffen as a director on 5 April 2015
...
... and 57 more events
23 Jan 1996
Secretary resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 14 the avenue stokesley middlesbrough cleveland TS9 5ET
12 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation

GEFFEN CONSTRUCTION LIMITED Charges

9 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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