Company number 01742051
Status Active
Incorporation Date 26 July 1983
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
GBP 150,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GEEPLUS EUROPE LIMITED are www.geepluseurope.co.uk, and www.geeplus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Geeplus Europe Limited is a Private Limited Company.
The company registration number is 01742051. Geeplus Europe Limited has been working since 26 July 1983.
The present status of the company is Active. The registered address of Geeplus Europe Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . MIDDLEDITCH, Janice Susan is a Secretary of the company. CHAPMAN, Julian Graham is a Director of the company. Secretary PEARSON, Timothy Stewart has been resigned. Secretary SIBSON, Ian Daniel has been resigned. Director GERLAI, Matyas has been resigned. Director GREENAWAY, Andrew David has been resigned. Director HADREVI, Istvan has been resigned. Director HARDCASTLE, Clifford has been resigned. Director LING, David Robert has been resigned. Director PAULIKOVICS, Peter has been resigned. Director SIBSON, Ian Daniel has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
GEEPLUS EUROPE LIMITED Events
08 Nov 2016
Accounts for a small company made up to 31 December 2015
01 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
19 Aug 2015
Accounts for a small company made up to 31 December 2014
09 Jul 2015
Secretary's details changed for Janice Susan Middleditch on 2 July 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 89 more events
04 Aug 1987
Return made up to 05/05/87; full list of members
23 Oct 1986
Return made up to 10/06/86; full list of members
12 Sep 1986
Full accounts made up to 31 December 1985
30 May 1986
Memorandum and Articles of Association
9 August 2012
Rent deposit deed
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Capita Registrars Limited
Description: The sum of £58,800 including vat.
23 August 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Denistron Europe Limited
Description: By way of fixed charge all goodwill and uncalled capital…
5 November 1990
Mortgage debenture
Delivered: 15 November 1990
Status: Satisfied
on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…