GEOPOD LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6UH

Company number 04871790
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address J & AW SULLY, PARAMOUNT HOUSE, 2 CONCORDE DRIVE, CLEVEDON, AVON, BS21 6UH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of GEOPOD LIMITED are www.geopod.co.uk, and www.geopod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Nailsea & Backwell Rail Station is 5 miles; to Worle Rail Station is 5.3 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geopod Limited is a Private Limited Company. The company registration number is 04871790. Geopod Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Geopod Limited is J Aw Sully Paramount House 2 Concorde Drive Clevedon Avon Bs21 6uh. . GIBBONS, Paul Malcolm is a Secretary of the company. BRUCHHAUSEN, Raymond Alan is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GIBBONS, Paul Malcolm
Appointed Date: 19 August 2003

Director
BRUCHHAUSEN, Raymond Alan
Appointed Date: 19 August 2003
61 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Raymond Alan Bruchhausen
Notified on: 19 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GEOPOD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
07 Oct 2003
New secretary appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
17 Sep 2003
Registered office changed on 17/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Aug 2003
Incorporation