GEEPLUS EUROPE LIMITED
REIGATE DENSITRON CONTROL SYSTEMS LIMITED VT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

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

Secretary
MIDDLEDITCH, Janice Susan
Appointed Date: 08 April 2004

Director
CHAPMAN, Julian Graham
Appointed Date: 01 July 1998
60 years old

Resigned Directors

Secretary
PEARSON, Timothy Stewart
Resigned: 07 April 2004
Appointed Date: 05 September 2002

Secretary
SIBSON, Ian Daniel
Resigned: 30 August 2002

Director
GERLAI, Matyas
Resigned: 19 June 1992
83 years old

Director
GREENAWAY, Andrew David
Resigned: 14 July 1994
75 years old

Director
HADREVI, Istvan
Resigned: 18 October 1995
75 years old

Director
HARDCASTLE, Clifford
Resigned: 23 January 2003
91 years old

Director
LING, David Robert
Resigned: 29 September 1995
Appointed Date: 08 March 1995
81 years old

Director
PAULIKOVICS, Peter
Resigned: 11 May 1998
Appointed Date: 18 October 1995
58 years old

Director
SIBSON, Ian Daniel
Resigned: 01 July 1998
93 years old

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
  • GBP 150,000

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
  • GBP 150,000

...
... 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
30 May 1986
Gazettable document

GEEPLUS EUROPE LIMITED Charges

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…