NICK GEESON LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 04056671
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address FIRST FLOOR, 4 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of NICK GEESON LIMITED are www.nickgeeson.co.uk, and www.nick-geeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nick Geeson Limited is a Private Limited Company. The company registration number is 04056671. Nick Geeson Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Nick Geeson Limited is First Floor 4 Sherrard Street Melton Mowbray Leicestershire Le13 1xj. . EGGLESTONE, Diane Lynne is a Secretary of the company. EGGLESTON, Diane Lynne is a Director of the company. GEESON, Nicholas John is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EGGLESTONE, Diane Lynne
Appointed Date: 26 June 2007

Director
EGGLESTON, Diane Lynne
Appointed Date: 21 August 2000
61 years old

Director
GEESON, Nicholas John
Appointed Date: 21 August 2000
64 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 21 June 2005
Appointed Date: 21 August 2000

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 26 June 2007
Appointed Date: 21 June 2005

Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Diane Lynne Geeson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas John Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK GEESON LIMITED Events

27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2

...
... and 42 more events
31 Aug 2000
New secretary appointed
31 Aug 2000
Registered office changed on 31/08/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
21 Aug 2000
Incorporation