GEOMETRICAL LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 05355363
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address FREDERICK ROAD, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 101 . The most likely internet sites of GEOMETRICAL LIMITED are www.geometrical.co.uk, and www.geometrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geometrical Limited is a Private Limited Company. The company registration number is 05355363. Geometrical Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Geometrical Limited is Frederick Road Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . EDGELL, Deirdre Ellen is a Secretary of the company. EDGELL, Paul Michael is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BARNARD, Richard Lawrence Alan, Director has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EDGELL, Deirdre Ellen
Appointed Date: 24 March 2005

Director
EDGELL, Paul Michael
Appointed Date: 24 March 2005
58 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 07 February 2005

Director
BARNARD, Richard Lawrence Alan, Director
Resigned: 19 November 2008
Appointed Date: 01 May 2007
51 years old

Director
BOURSE NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Paul Michael Edgell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GEOMETRICAL LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 101

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Registration of charge 053553630002, created on 4 September 2015
...
... and 28 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
Registered office changed on 04/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
07 Feb 2005
Incorporation

GEOMETRICAL LIMITED Charges

4 September 2015
Charge code 0535 5363 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H dte motoring centre frederick road hoo farm industrial…
11 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…