GEO POLYMER INNOVATIONS (UK) LIMITED
MANCHESTER FLOORLIFTING UK LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EN
Company number 03807440
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address SEDULO, 62-66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5L to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016. The most likely internet sites of GEO POLYMER INNOVATIONS (UK) LIMITED are www.geopolymerinnovationsuk.co.uk, and www.geo-polymer-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Polymer Innovations Uk Limited is a Private Limited Company. The company registration number is 03807440. Geo Polymer Innovations Uk Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Geo Polymer Innovations Uk Limited is Sedulo 62 66 Deansgate Manchester England M3 2en. . HESSION, Paul Anthony is a Secretary of the company. CALDBECK, Roland is a Director of the company. HAKKINEN, Sami is a Director of the company. LAHTINEN, Otso is a Director of the company. Secretary DUDLEY, Deborah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Christopher Dennis has been resigned. Director KARINEN, Jussi has been resigned. Director LAHTINEN, Timo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HESSION, Paul Anthony
Appointed Date: 09 February 2015
Director
CALDBECK, Roland
Appointed Date: 13 February 2012
49 years old
Director
HAKKINEN, Sami
Appointed Date: 03 February 2012
54 years old
Director
LAHTINEN, Otso
Appointed Date: 03 February 2012
37 years old

Resigned Directors

Secretary
DUDLEY, Deborah
Resigned: 10 November 2014
Appointed Date: 24 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 1999
Appointed Date: 14 July 1999
Director
DAVIES, Christopher Dennis
Resigned: 03 February 2012
Appointed Date: 24 July 2000
73 years old
Director
KARINEN, Jussi
Resigned: 10 April 2013
Appointed Date: 03 February 2012
70 years old
Director
LAHTINEN, Timo
Resigned: 10 April 2013
Appointed Date: 03 February 2012
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Uww Holdings Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

GEO POLYMER INNOVATIONS (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5L to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 113
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
01 Aug 2000
Compulsory strike-off action has been discontinued
27 Jun 2000
First Gazette notice for compulsory strike-off
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
14 Jul 1999
Incorporation

GEO POLYMER INNOVATIONS (UK) LIMITED Charges

23 April 2015
Charge code 0380 7440 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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