GEOTRON UK LIMITED
MOSSLEY

Hellopages » Greater Manchester » Tameside » OL5 9AY
Company number 04430907
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address UNIT E201B WARMCO INDUSTRY PARK EASTGATE, MANCHESTER ROAD, MOSSLEY, LANCS, OL5 9AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 104 . The most likely internet sites of GEOTRON UK LIMITED are www.geotronuk.co.uk, and www.geotron-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Geotron Uk Limited is a Private Limited Company. The company registration number is 04430907. Geotron Uk Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Geotron Uk Limited is Unit E201b Warmco Industry Park Eastgate Manchester Road Mossley Lancs Ol5 9ay. The company`s financial liabilities are £130.79k. It is £90.69k against last year. The cash in hand is £102.73k. It is £-7.81k against last year. And the total assets are £400.65k, which is £33.19k against last year. VAN ENK, Sarah Jane, Dr is a Secretary of the company. VAN ENK, Dennis Marc is a Director of the company. VAN ENK, Sarah Jane, Dr is a Director of the company. Secretary VAN ENK, Dennis has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director LAMORE, Ariaan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


geotron uk Key Finiance

LIABILITIES £130.79k
+226%
CASH £102.73k
-8%
TOTAL ASSETS £400.65k
+9%
All Financial Figures

Current Directors

Secretary
VAN ENK, Sarah Jane, Dr
Appointed Date: 25 March 2009
Director
VAN ENK, Dennis Marc
Appointed Date: 03 May 2002
54 years old
Director
VAN ENK, Sarah Jane, Dr
Appointed Date: 22 November 2013
53 years old

Resigned Directors

Secretary
VAN ENK, Dennis
Resigned: 25 March 2009
Appointed Date: 03 May 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
LAMORE, Ariaan
Resigned: 22 November 2013
Appointed Date: 03 May 2002
65 years old

Persons With Significant Control

Mr Dennis Marc Van Enk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Sarah Jane Van Enk
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOTRON UK LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 104
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 104
...
... and 52 more events
13 May 2002
Ad 03/05/02--------- £ si 51@1=51 £ ic 49/100
13 May 2002
Ad 03/05/02--------- £ si 48@1=48 £ ic 1/49
13 May 2002
Director resigned
13 May 2002
Secretary resigned
03 May 2002
Incorporation

GEOTRON UK LIMITED Charges

12 December 2014
Charge code 0443 0907 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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