Company number 05337379
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address GRIFFITH CLARKE, 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of GEDDES HVAC LIMITED are www.geddeshvac.co.uk, and www.geddes-hvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geddes Hvac Limited is a Private Limited Company.
The company registration number is 05337379. Geddes Hvac Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Geddes Hvac Limited is Griffith Clarke 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . GEDDES, John is a Director of the company. Secretary GEDDES, Donna Ann has been resigned. Secretary THOMSON, Paul Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Geddes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GEDDES HVAC LIMITED Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 26 more events
23 Feb 2007
Return made up to 19/01/07; full list of members
-
363(288) ‐
Director's particulars changed
09 Jan 2007
Registered office changed on 09/01/07 from: belsyre court, 57 woodstock road oxford oxfordshire OX2 6HJ
09 Jan 2007
Accounts for a dormant company made up to 31 January 2006
17 Feb 2006
Return made up to 19/01/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Jan 2005
Incorporation