GEOPOST UK LIMITED
SMETHWICK HOMECALL LIMITED CASTLEGATE 401 LIMITED

Hellopages » West Midlands » Sandwell » B66 1BY

Company number 05607184
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address GEOPOST UK LIMITED, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Termination of appointment of Charles Martin Shiels as a director on 31 March 2016. The most likely internet sites of GEOPOST UK LIMITED are www.geopostuk.co.uk, and www.geopost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Geopost Uk Limited is a Private Limited Company. The company registration number is 05607184. Geopost Uk Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Geopost Uk Limited is Geopost Uk Limited Roebuck Lane Smethwick West Midlands B66 1by. . ADAMS, David Laurence is a Secretary of the company. ADAMS, David Laurence is a Director of the company. MCDONALD, Dwain Michael is a Director of the company. SMITH, Desmond is a Director of the company. Secretary BENCH, John Edward has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BENCH, John Edward has been resigned. Director OGG, Christopher has been resigned. Director PHILLIPS, Kathleen Ann has been resigned. Director SHIELS, Charles Martin has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ADAMS, David Laurence
Appointed Date: 31 March 2008
Director
ADAMS, David Laurence
Appointed Date: 31 March 2008
55 years old
Director
MCDONALD, Dwain Michael
Appointed Date: 31 March 2008
59 years old
Director
SMITH, Desmond
Appointed Date: 17 December 2014
68 years old

Resigned Directors

Secretary
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 03 March 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 31 October 2005
Director
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 03 March 2006
71 years old
Director
OGG, Christopher
Resigned: 31 March 2010
Appointed Date: 03 March 2006
70 years old
Director
PHILLIPS, Kathleen Ann
Resigned: 30 March 2008
Appointed Date: 03 March 2006
75 years old
Director
SHIELS, Charles Martin
Resigned: 31 March 2016
Appointed Date: 31 March 2010
63 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 31 October 2005

Persons With Significant Control

Dpdgroup Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GEOPOST UK LIMITED Events

11 Jan 2017
Confirmation statement made on 3 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 3 January 2016
05 Apr 2016
Termination of appointment of Charles Martin Shiels as a director on 31 March 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 4 January 2015
...
... and 41 more events
03 Apr 2006
Accounting reference date extended from 31/10/06 to 31/12/06
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
24 Feb 2006
Company name changed castlegate 401 LIMITED\certificate issued on 24/02/06
31 Oct 2005
Incorporation

Similar Companies

GEOPOST HOLDINGS LIMITED GEOPOST INTERMEDIATE HOLDINGS GEOPOWER ENERGY HOLDINGS LIMITED GEOPOWER LIMITED GEOPOYNT SURVEYS LTD GEOPREP LIMITED GEOPRESS LIMITED