GEO CONTRACTS(UK) LTD
LONDON FIELDS INTERIOR DESIGN LIMITED FIELDS FURNISHING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 06589635
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 35 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Company name changed fields interior design LIMITED\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GEO CONTRACTS(UK) LTD are www.geocontractsuk.co.uk, and www.geo-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Geo Contracts Uk Ltd is a Private Limited Company. The company registration number is 06589635. Geo Contracts Uk Ltd has been working since 12 May 2008. The present status of the company is Active. The registered address of Geo Contracts Uk Ltd is 35 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. . WASNIOWSKI, Jakub is a Director of the company. Secretary ALAUDDIN, Zahid has been resigned. Director ALAUDDIN, Zahid has been resigned. Director DHALIWAL, Sharanjit Kaur has been resigned. Director SOOD, Sanjeev has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WASNIOWSKI, Jakub
Appointed Date: 31 August 2016
46 years old

Resigned Directors

Secretary
ALAUDDIN, Zahid
Resigned: 14 June 2016
Appointed Date: 12 May 2008
Director
ALAUDDIN, Zahid
Resigned: 14 June 2016
Appointed Date: 12 May 2008
54 years old
Director
DHALIWAL, Sharanjit Kaur
Resigned: 14 June 2016
Appointed Date: 12 May 2008
53 years old
Director
SOOD, Sanjeev
Resigned: 31 August 2016
Appointed Date: 14 June 2016
65 years old

Persons With Significant Control

Mr Jakub Wasniowski
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GEO CONTRACTS(UK) LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
02 Sep 2016
Company name changed fields interior design LIMITED\certificate issued on 02/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Termination of appointment of Sanjeev Sood as a director on 31 August 2016
...
... and 23 more events
15 Feb 2010
Total exemption small company accounts made up to 31 May 2009
18 Aug 2009
Return made up to 12/05/09; full list of members
28 May 2008
Secretary appointed zahid alauddin
14 May 2008
Company name changed fields furnishing LIMITED\certificate issued on 15/05/08
12 May 2008
Incorporation

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