GEO ENTERPRISES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2DQ

Company number 04601456
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address SLD ACCOUNTANTS LTD, 30 WYATT PLACE, ROCHESTER, ENGLAND, ME2 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 32 Oxford Gardens, Denham Uxbridge Middlesex UB9 4ED to C/O Sld Accountants Ltd 30 Wyatt Place Rochester ME2 2DQ on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GEO ENTERPRISES LIMITED are www.geoenterprises.co.uk, and www.geo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geo Enterprises Limited is a Private Limited Company. The company registration number is 04601456. Geo Enterprises Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Geo Enterprises Limited is Sld Accountants Ltd 30 Wyatt Place Rochester England Me2 2dq. . WINTER, Matthew James is a Secretary of the company. WINTER, Georgina is a Director of the company. Secretary MORRIS, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTER, Matthew James
Appointed Date: 01 April 2004
Director
WINTER, Georgina
Appointed Date: 26 November 2002
66 years old

Resigned Directors

Secretary
MORRIS, Gary
Resigned: 01 April 2004
Appointed Date: 26 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Ms Georgina Winter
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

GEO ENTERPRISES LIMITED Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Registered office address changed from 32 Oxford Gardens, Denham Uxbridge Middlesex UB9 4ED to C/O Sld Accountants Ltd 30 Wyatt Place Rochester ME2 2DQ on 21 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

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