GEON LIMITED
RICKMANSWORTH TIDY FACTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 4AJ

Company number 06972660
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address COPLANDS COPTHORNE CLOSE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 4AJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Coplands Copthorne Close Croxley Green Rickmansworth Hertfordshire WD3 4AJ on 24 February 2016. The most likely internet sites of GEON LIMITED are www.geon.co.uk, and www.geon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Geon Limited is a Private Limited Company. The company registration number is 06972660. Geon Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of Geon Limited is Coplands Copthorne Close Croxley Green Rickmansworth Hertfordshire England Wd3 4aj. . O'SULLIVAN, Gary is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
O'SULLIVAN, Gary
Appointed Date: 20 November 2012
53 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 25 July 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 25 July 2009
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 20 November 2012
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Gary O'Sullivan
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GEON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 25 July 2016 with updates
24 Feb 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Coplands Copthorne Close Croxley Green Rickmansworth Hertfordshire WD3 4AJ on 24 February 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 25 July 2015
Statement of capital on 2015-08-20
  • GBP 100
...
... and 18 more events
11 Aug 2011
Accounts for a dormant company made up to 31 March 2011
16 Dec 2010
Accounts for a dormant company made up to 31 March 2010
20 Oct 2010
Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
25 Jul 2009
Incorporation

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