GEODESIGN BARRIERS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HL

Company number 04648321
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD; Confirmation statement made on 27 January 2017 with updates; Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD. The most likely internet sites of GEODESIGN BARRIERS LTD are www.geodesignbarriers.co.uk, and www.geodesign-barriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodesign Barriers Ltd is a Private Limited Company. The company registration number is 04648321. Geodesign Barriers Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Geodesign Barriers Ltd is 1 Chapel Street Warwick Warwickshire Cv34 4hl. . GOODWILLE LIMITED is a Secretary of the company. KULLBERG, Sten-Magnus Herman is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 14 July 2016
Director
KULLBERG, Sten-Magnus Herman
Appointed Date: 10 March 2003
70 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 24 October 2008
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
BURROWS, Anthony Neville
Resigned: 10 March 2003
Appointed Date: 27 January 2003
80 years old

Persons With Significant Control

Mr Sten-Magnus Herman Kullberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GEODESIGN BARRIERS LTD Events

08 Mar 2017
Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Oct 2016
Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
06 Oct 2016
Appointment of Goodwille Limited as a secretary on 14 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

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