GEO MASTERS & SONS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA22 8LX

Company number 04346913
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address LIMINGTON ROAD, ILCHESTER, SOMERSET, BA22 8LX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,000 . The most likely internet sites of GEO MASTERS & SONS LIMITED are www.geomasterssons.co.uk, and www.geo-masters-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Yeovil Junction Rail Station is 6 miles; to Thornford Rail Station is 7.5 miles; to Yetminster Rail Station is 8.6 miles; to Crewkerne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Masters Sons Limited is a Private Limited Company. The company registration number is 04346913. Geo Masters Sons Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Geo Masters Sons Limited is Limington Road Ilchester Somerset Ba22 8lx. . BIGGENDEN, Karen Elizabeth is a Secretary of the company. BIGGENDEN, Karen Elizabeth is a Director of the company. CATTLE, Graeme Stanley is a Director of the company. MASTERS, Andrew Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BIGGENDEN, Karen Elizabeth
Appointed Date: 03 January 2002
Director
BIGGENDEN, Karen Elizabeth
Appointed Date: 03 January 2002
67 years old
Director
CATTLE, Graeme Stanley
Appointed Date: 03 January 2002
65 years old
Director
MASTERS, Andrew Charles
Appointed Date: 03 January 2002
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Graeme Stanley Cattle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Masters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Elizabeth Biggenden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO MASTERS & SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3,000
...
... and 31 more events
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed;new director appointed
21 Jan 2002
New director appointed
21 Jan 2002
Registered office changed on 21/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 2002
Incorporation

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