Company number 07319770
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GELDAUTOMAT LTD are www.geldautomat.co.uk, and www.geldautomat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Geldautomat Ltd is a Private Limited Company.
The company registration number is 07319770. Geldautomat Ltd has been working since 20 July 2010.
The present status of the company is Active. The registered address of Geldautomat Ltd is 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . COBBOLD, Paul David is a Director of the company. HUMPHREY, Kim is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Director COBBOLD, Marion Patricia has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul David Cobbold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Humphrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GELDAUTOMAT LTD Events
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
13 Aug 2010
Registered office address changed from C/O C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 August 2010
13 Aug 2010
Statement of capital following an allotment of shares on 20 July 2010
22 Jul 2010
Termination of appointment of Graham Cowan as a director
22 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 July 2010
20 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)