GEEPLUS HOLDINGS LIMITED
REIGATE GEEPLUS COMPONENTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05092504
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 263,750 ; Appointment of Mr Karl Elmer Tord Knutsson as a director on 28 July 2015. The most likely internet sites of GEEPLUS HOLDINGS LIMITED are www.geeplusholdings.co.uk, and www.geeplus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Geeplus Holdings Limited is a Private Limited Company. The company registration number is 05092504. Geeplus Holdings Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Geeplus Holdings 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. DEGAWA, Jun is a Director of the company. DRISCOLL, Richard is a Director of the company. HAGLUND, Tommy is a Director of the company. KNUTSSON, Karl Elmer Tord is a Director of the company. LOEFFLER, Volker is a Director of the company. PURVIS, Ian Andrew is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLEDITCH, Janice Susan
Appointed Date: 02 April 2004
Director
CHAPMAN, Julian Graham
Appointed Date: 02 April 2004
60 years old
Director
DEGAWA, Jun
Appointed Date: 21 April 2006
70 years old
Director
DRISCOLL, Richard
Appointed Date: 21 April 2006
76 years old
Director
HAGLUND, Tommy
Appointed Date: 28 February 2005
62 years old
Director
KNUTSSON, Karl Elmer Tord
Appointed Date: 28 July 2015
58 years old
Director
LOEFFLER, Volker
Appointed Date: 28 February 2005
55 years old
Director
PURVIS, Ian Andrew
Appointed Date: 28 February 2005
66 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
DWYER, Daniel James
Resigned: 02 April 2004
Appointed Date: 02 April 2004
50 years old

GEEPLUS HOLDINGS LIMITED Events

08 Nov 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 263,750
12 Feb 2016
Appointment of Mr Karl Elmer Tord Knutsson as a director on 28 July 2015
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
...
... and 45 more events
16 Apr 2004
Resolutions
  • RES13 ‐ Division 02/04/04
15 Apr 2004
Company name changed geeplus components LIMITED\certificate issued on 15/04/04
15 Apr 2004
Nc inc already adjusted 02/04/04
15 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004
Incorporation

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