Company number 07697056
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address PLUMMERS BARN HALDEN LANE, BENENDEN, CRANBROOK, KENT, TN17 4BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of GEODAN LTD are www.geodan.co.uk, and www.geodan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Staplehurst Rail Station is 7.2 miles; to Marden Rail Station is 8.8 miles; to Rye Rail Station is 9.9 miles; to Winchelsea Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodan Ltd is a Private Limited Company.
The company registration number is 07697056. Geodan Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Geodan Ltd is Plummers Barn Halden Lane Benenden Cranbrook Kent Tn17 4bj. . EDWARDS, Anne Barbara is a Director of the company. EDWARDS, Christopher Alan is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Christopher Alan Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Barbara Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEODAN LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Change of share class name or designation
29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Mar 2016
Appointment of Mrs Anne Barbara Edwards as a director on 25 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
26 Jul 2013
Annual return made up to 7 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
18 Dec 2012
Total exemption small company accounts made up to 31 March 2012
23 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
26 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted