GEOYARD LIMITED
LONDON DIDAK PROJECTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ
Company number 06147287
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jolanta Rachwal on 12 December 2016. The most likely internet sites of GEOYARD LIMITED are www.geoyard.co.uk, and www.geoyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoyard Limited is a Private Limited Company. The company registration number is 06147287. Geoyard Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Geoyard Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. RACHWAL, Jolanta is a Director of the company. RACHWAL, Richard is a Director of the company. Secretary SZYMANSKA, Jolanta has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 19 October 2007
Director
RACHWAL, Jolanta
Appointed Date: 01 April 2016
60 years old
Director
RACHWAL, Richard
Appointed Date: 13 March 2007
76 years old

Resigned Directors

Secretary
SZYMANSKA, Jolanta
Resigned: 19 October 2007
Appointed Date: 13 March 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 08 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Richard Rachwal
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jolanta Rachwal
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOYARD LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Jolanta Rachwal on 12 December 2016
13 Dec 2016
Director's details changed for Richard Rachwal on 12 December 2016
01 Jun 2016
Director's details changed for Richard Rachwal on 29 May 2016
...
... and 26 more events
30 Mar 2007
New director appointed
30 Mar 2007
Registered office changed on 30/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

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