GEISMAR (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7EX

Company number 01534904
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7EX
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000 . The most likely internet sites of GEISMAR (UK) LIMITED are www.geismaruk.co.uk, and www.geismar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Geismar Uk Limited is a Private Limited Company. The company registration number is 01534904. Geismar Uk Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Geismar Uk Limited is Salthouse Road Brackmills Industrial Estate Northampton Nn4 7ex. . CURIEL, Alexandra is a Secretary of the company. CURIEL, Alexandra is a Director of the company. GEISMAR, Daniel is a Director of the company. STRONACH, Brian John Frederick is a Director of the company. Secretary GEISMAR, Daniel has been resigned. Secretary SETTON, Maurice has been resigned. Director BAMBURY, David Frederick has been resigned. Director GAFSOU, Robert has been resigned. Director GEISMAR, Claude has been resigned. Director GEISMAR, Lucien has been resigned. Director SETTON, Maurice has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CURIEL, Alexandra
Appointed Date: 10 April 2015
Director
CURIEL, Alexandra
Appointed Date: 10 April 2015
49 years old
Director
GEISMAR, Daniel
Appointed Date: 02 October 1994
63 years old
Director
STRONACH, Brian John Frederick
Appointed Date: 28 September 2001
71 years old

Resigned Directors

Secretary
GEISMAR, Daniel
Resigned: 10 April 2015
Appointed Date: 01 October 1998
Secretary
SETTON, Maurice
Resigned: 01 October 1998
Director
BAMBURY, David Frederick
Resigned: 28 September 2001
87 years old
Director
GAFSOU, Robert
Resigned: 10 April 2015
81 years old
Director
GEISMAR, Claude
Resigned: 29 December 2008
102 years old
Director
GEISMAR, Lucien
Resigned: 01 July 1994
71 years old
Director
SETTON, Maurice
Resigned: 01 October 1998
106 years old

Persons With Significant Control

Mr Patrick Azoyan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Brian John Frederick Stronach
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Richard Jean Ane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christophe Laurent, Albert, Marie Huet
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Daniel Geismar
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Xavier Jacques, Marie Gaultier
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Raphael Geismar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Dominique Jacques, Marie Leglouanec
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Alexandra Suzanne Curiel
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

GEISMAR (UK) LIMITED Events

21 Sep 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000,000
05 Oct 2015
Accounts for a medium company made up to 31 December 2014
10 Sep 2015
Appointment of Mrs Alexandra Curiel as a director on 10 April 2015
...
... and 77 more events
29 Feb 1988
Return made up to 03/08/87; full list of members
01 Feb 1988
Director resigned
11 Nov 1986
Accounts for a medium company made up to 31 December 1985
11 Nov 1986
Return made up to 24/04/86; full list of members
15 Dec 1980
Incorporation

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