GEOSHE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 04621823
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of GEOSHE LIMITED are www.geoshe.co.uk, and www.geoshe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoshe Limited is a Private Limited Company. The company registration number is 04621823. Geoshe Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Geoshe Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . HAIG, Sheena is a Secretary of the company. HAIG, Henry George Welsh Connelly is a Director of the company. HAIG, Sheena is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HAIG, Sheena
Appointed Date: 19 December 2002

Director
HAIG, Henry George Welsh Connelly
Appointed Date: 19 December 2002
71 years old

Director
HAIG, Sheena
Appointed Date: 20 December 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Henry George Welsh Connelly Haig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheena Haig
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOSHE LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 24 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
19 Dec 2002
Incorporation