Company number 02847753
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address FAR END 92 HIGH STREET, MILTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gaida Martinez as a director on 26 August 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of GEESAN LIMITED are www.geesan.co.uk, and www.geesan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Geesan Limited is a Private Limited Company.
The company registration number is 02847753. Geesan Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Geesan Limited is Far End 92 High Street Milton Under Wychwood Chipping Norton Oxfordshire Ox7 6es. . SANCHEZ-REYES, Gerardo is a Secretary of the company. SANCHEZ-REYES, Gerardo is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARTINEZ, Gaida has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
35 years old
Director
MARTINEZ, Gaida
Resigned: 26 August 2016
Appointed Date: 25 August 1993
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Mr Gerardo Sanchez-Reyes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Sanchez-Reyes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEESAN LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of Gaida Martinez as a director on 26 August 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
26 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 33 crwys road cardiff CF2 4YF
23 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Company name changed dazel chemicals LIMITED\certificate issued on 08/09/93