ANDREW GEOGHEGAN LIMITED
YORK ANDREW GEOGEHEGAN LIMITED

Hellopages » North Yorkshire » York » YO1 7DN

Company number 06723659
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address HUNTER GEE HOLROYD CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ANDREW GEOGHEGAN LIMITED are www.andrewgeoghegan.co.uk, and www.andrew-geoghegan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Andrew Geoghegan Limited is a Private Limited Company. The company registration number is 06723659. Andrew Geoghegan Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Andrew Geoghegan Limited is Hunter Gee Holroyd Club Chambers Museum Street York Yo1 7dn. . GEOGHEGAN, Andrew Charles is a Director of the company. Secretary DEWAR, Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
GEOGHEGAN, Andrew Charles
Appointed Date: 14 October 2008
51 years old

Resigned Directors

Secretary
DEWAR, Alexander
Resigned: 27 October 2011
Appointed Date: 14 October 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008

Director
COWDRY, John Jeremy Arthur
Resigned: 14 October 2008
Appointed Date: 14 October 2008
81 years old

Persons With Significant Control

Mr Andrew Charles Geoghegan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW GEOGHEGAN LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

09 Nov 2015
Director's details changed for Andrew Charles Geoghegan on 9 November 2015
15 Oct 2015
Change of share class name or designation
...
... and 25 more events
30 Oct 2008
Appointment terminated director john cowdry
30 Oct 2008
Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET england
30 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
22 Oct 2008
Company name changed andrew geogehegan LIMITED\certificate issued on 23/10/08
14 Oct 2008
Incorporation