Company number 05234894
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Hw Northamptonshire Llp 78 Tenter Road Moulton Park Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GEOMETRA LIMITED are www.geometra.co.uk, and www.geometra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Geometra Limited is a Private Limited Company.
The company registration number is 05234894. Geometra Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Geometra Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . FREEBODY, Aaron is a Director of the company. Secretary FREEBODY, Robert Ernest has been resigned. Secretary PUMBIEN, Marty Viren has been resigned. Director PUMBIEN, Marty Viren has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aaron Freebody
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GEOMETRA LIMITED Events
16 Jan 2017
Registered office address changed from C/O Hw Northamptonshire Llp 78 Tenter Road Moulton Park Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
22 Aug 2005
Secretary's particulars changed;director's particulars changed
29 Jun 2005
Secretary's particulars changed;director's particulars changed
01 Jun 2005
Particulars of mortgage/charge
10 Mar 2005
Registered office changed on 10/03/05 from: 50-60 carlton business centre station road nottingham nottinghamshire NG44 3AA
17 Sep 2004
Incorporation
6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property 36 spring gardens northampton. Assigns the…
1 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 wellington road greenfield oldham. Fixed charge all…
23 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied
on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…