GEO THERM LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 0TQ

Company number 04504570
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTER RIVERSIDE BUSINESS PARK, RIVERSIDE ROAD, LOWESTOFT, SUFFOLK, NR33 0TQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of James Nicolas Dale as a director on 27 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GEO THERM LIMITED are www.geotherm.co.uk, and www.geo-therm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Oulton Broad South Rail Station is 1.2 miles; to Haddiscoe Rail Station is 6.2 miles; to Berney Arms Rail Station is 9.4 miles; to Great Yarmouth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Therm Limited is a Private Limited Company. The company registration number is 04504570. Geo Therm Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Geo Therm Limited is Riverside Business Center Riverside Business Park Riverside Road Lowestoft Suffolk Nr33 0tq. The company`s financial liabilities are £68.8k. It is £-31.94k against last year. The cash in hand is £2.74k. It is £-67.73k against last year. And the total assets are £78.43k, which is £-55.48k against last year. DALE, Anthony Clifford is a Secretary of the company. DALE, Anthony Clifford is a Director of the company. Secretary PALMER, Edward James has been resigned. Director DALE, James Nicolas has been resigned. Director DALE, Vince Paul has been resigned. Director HARDING, Daniel has been resigned. The company operates in "Installation of industrial machinery and equipment".


geo therm Key Finiance

LIABILITIES £68.8k
-32%
CASH £2.74k
-97%
TOTAL ASSETS £78.43k
-42%
All Financial Figures

Current Directors

Secretary
DALE, Anthony Clifford
Appointed Date: 06 August 2002

Director
DALE, Anthony Clifford
Appointed Date: 06 August 2002
59 years old

Resigned Directors

Secretary
PALMER, Edward James
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Director
DALE, James Nicolas
Resigned: 27 February 2017
Appointed Date: 01 November 2007
56 years old

Director
DALE, Vince Paul
Resigned: 06 August 2002
Appointed Date: 06 August 2002
83 years old

Director
HARDING, Daniel
Resigned: 06 August 2002
Appointed Date: 06 August 2002
46 years old

Persons With Significant Control

Mr Anthony Clifford Dale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEO THERM LIMITED Events

27 Feb 2017
Termination of appointment of James Nicolas Dale as a director on 27 February 2017
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Sep 2015
Register inspection address has been changed from Orbis Energy Building Wilde Street Lowestoft Suffolk NR32 1XH England to Unit 2 Fountain Way Reydon Southwold Suffolk IP18 6SZ
...
... and 35 more events
08 Sep 2002
New secretary appointed;new director appointed
08 Sep 2002
Secretary resigned
08 Sep 2002
Secretary resigned;director resigned
08 Sep 2002
Registered office changed on 08/09/02 from: manfield works waterhouses stoke on trent staffordshire ST10 3HN
06 Aug 2002
Incorporation

GEO THERM LIMITED Charges

31 October 2013
Charge code 0450 4570 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 fountain way reydon suffolk. Notification of…