GERALDTON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 02633162
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address THE NORTHERN SHELL TOWER, 4 SELSDON WAY, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GERALDTON LIMITED are www.geraldton.co.uk, and www.geraldton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Geraldton Limited is a Private Limited Company. The company registration number is 02633162. Geraldton Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Geraldton Limited is The Northern Shell Tower 4 Selsdon Way London E14 9gl. . ELLICE, Martin Stephen is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. Secretary BROWN, James has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MILNER, Barbara Josephine has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NORTHWOOD, Harry has been resigned. Director TAN, Boon Teck has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLICE, Martin Stephen
Appointed Date: 14 August 1995
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 01 September 1995
71 years old
Director
ELLICE, Martin Stephen
Appointed Date: 01 September 1995
68 years old

Resigned Directors

Secretary
BROWN, James
Resigned: 14 August 1995
Appointed Date: 01 December 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 August 1991
Appointed Date: 29 July 1991
Secretary
MILNER, Barbara Josephine
Resigned: 01 December 1993
Appointed Date: 14 August 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 August 1991
Appointed Date: 29 July 1991
35 years old
Director
NORTHWOOD, Harry
Resigned: 01 September 1995
Appointed Date: 31 December 1991
108 years old
Director
TAN, Boon Teck
Resigned: 31 December 1991
Appointed Date: 14 August 1991
79 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GERALDTON LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 59 more events
11 Feb 1992
New director appointed
30 Jan 1992
Director resigned
23 Aug 1991
Secretary resigned;new secretary appointed
23 Aug 1991
Director resigned;new director appointed
29 Jul 1991
Incorporation

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