GEO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4XA

Company number 03068951
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address OAKWOOD HOUSE, 14 GROSVENOR GARDENS, MANCHESTER, LANCASHIRE, M22 4XA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 103,000 ; Total exemption small company accounts made up to 30 June 2015; Statement of capital on 14 December 2015 GBP 103,000 . The most likely internet sites of GEO LIMITED are www.geo.co.uk, and www.geo.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. Geo Limited is a Private Limited Company. The company registration number is 03068951. Geo Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Geo Limited is Oakwood House 14 Grosvenor Gardens Manchester Lancashire M22 4xa. The company`s financial liabilities are £191.69k. It is £24.61k against last year. The cash in hand is £219.22k. It is £56.41k against last year. And the total assets are £333.51k, which is £70.72k against last year. GRAYSON, Lynda Margaret is a Secretary of the company. GRAYSON, Peter David is a Director of the company. Secretary GRAYSON, Peter David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OFFER, Jeremy Slade has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


geo Key Finiance

LIABILITIES £191.69k
+14%
CASH £219.22k
+34%
TOTAL ASSETS £333.51k
+26%
All Financial Figures

Current Directors

Secretary
GRAYSON, Lynda Margaret
Appointed Date: 30 June 2009
Director
GRAYSON, Peter David
Appointed Date: 19 June 1995
66 years old

Resigned Directors

Secretary
GRAYSON, Peter David
Resigned: 30 June 2009
Appointed Date: 19 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 16 June 1995
Director
OFFER, Jeremy Slade
Resigned: 30 June 2009
Appointed Date: 19 June 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1995
Appointed Date: 16 June 1995

GEO LIMITED Events

29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 103,000
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Statement of capital on 14 December 2015
  • GBP 103,000
14 Dec 2015
Solvency Statement dated 09/11/15
14 Dec 2015
Resolutions
  • RES13 ‐ Share premium account be reduced 09/11/2015
  • RES13 ‐ Share premium account be reduced 09/11/2015
...
... and 58 more events
17 Jul 1995
£ nc 1000/125000 19/06/95
17 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995
Company name changed speed 5054 LIMITED\certificate issued on 04/07/95
30 Jun 1995
Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1995
Incorporation

GEO LIMITED Charges

11 January 1996
Rent deposit deed
Delivered: 17 January 1996
Status: Satisfied on 24 July 2014
Persons entitled: Wallace Evans Limited
Description: L/Hold premises - suite 3 part first floor bruntwood hall…

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