GEOCEL LIMITED - PLYMPTON


Company Profile Company Filings

Overview

GEOCEL LIMITED is a Private Limited Company from PLYMPTON and has the status: Active.
GEOCEL LIMITED was incorporated 28 years ago on 14/09/1990 and has the registered number: 02539551. The accounts status is DORMANT and accounts are next due on 30/09/2019.

GEOCEL LIMITED - PLYMPTON

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 - Manufacture of other chemical products n.e.c.
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

LANGAGE SCIENCE PARK
PLYMPTON
PLYMOUTH, DEVON
PL7 5BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2018-01-09 CURRENT
JEFFREY JAMES MIKLICH Mar 1974 American Director 2018-01-08 CURRENT
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2018-01-08 CURRENT
BRIAN EDWARD PADDEN Apr 1971 American Director 2018-01-08 CURRENT
GRAEME JEREMY HORNER Mar 1975 British Director 2006-04-26 UNTIL 2009-03-20 RESIGNED
MR CHRISTOPHER MICHAEL CONNOR Mar 1956 American Director 2012-06-06 UNTIL 2016-05-09 RESIGNED
STEVEN JAMES GEARY Dec 1966 British Director 2016-05-09 UNTIL 2018-01-08 RESIGNED
MR HOWARD STEPHEN HARGREAVES Jun 1960 British Director 2012-06-06 UNTIL 2018-01-08 RESIGNED
NICHOLAS ROBIN BRASSEY Dec 1943 British Director 2001-01-01 UNTIL 2004-09-18 RESIGNED
MR PAUL BARROW Sep 1956 British Director 2012-06-06 UNTIL 2016-05-09 RESIGNED
MR WILLIAM ROBERT BARCLAY Mar 1948 British Director 1999-02-01 UNTIL 2014-03-31 RESIGNED
SEAN HENNESSY Sep 1957 American Director 2012-06-06 UNTIL 2018-01-08 RESIGNED
EDWARD ARTHUR ROCHFORD Dec 1946 Director 1992-09-30 UNTIL 1996-09-30 RESIGNED
DOCTOR CHANDRAKANT JOBANPUTRA Feb 1944 British Director 1999-01-01 UNTIL 1999-01-01 RESIGNED
MR GARY RAYMOND THOMAS May 1963 British Director 2003-12-31 UNTIL 2014-06-02 RESIGNED
DOLLY TYLER Oct 1939 British Director 1992-11-01 UNTIL 1998-12-21 RESIGNED
HARRY GEORGE WERRELL May 1930 British Director 1997-10-31 UNTIL 2008-12-15 RESIGNED
DR IAN GEORGE SMITH May 1943 British Director RESIGNED
ROGER MORNINGTON MATCHAM May 1944 British Director 2001-01-01 UNTIL 2006-08-01 RESIGNED
ANTHONY HOWARD PRINCE Apr 1943 British Director RESIGNED
DR JOSEPH LEECH Feb 1953 British Director RESIGNED
MR DON KRABILL Mar 1944 Us Citizen Director 1997-10-31 UNTIL 2012-05-31 RESIGNED
MR JOHN GEORGE MORIKIS Aug 1963 American Director 2016-05-09 UNTIL 2018-01-08 RESIGNED
MR ROBERT GEORGE MITCHELL Apr 1966 British Director 2003-12-31 UNTIL 2014-06-02 RESIGNED
HOWARD STEPHEN HARGREAVES Secretary 2012-06-06 UNTIL 2018-01-08 RESIGNED
RITSAERT HERMAN EBERT VON OVEN May 1949 Secretary RESIGNED
MR GRAHAM DAVID WILKINS Oct 1955 British Secretary 2001-04-24 UNTIL 2012-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sherwin-Williams Uk Holding Ltd 2016-09-14 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHERWIN-WILLIAMS UK HOLDING LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED SHEFFIELD Active FULL 46750 - Wholesale of chemical products
SHERWIN-WILLIAMS UK COATINGS LIMITED WITNEY UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE VALSPAR (UK) FUNDING CORPORATION LIMITED WITNEY Active FULL 64999 - Financial intermediation not elsewhere classified
PAINTCARE UK LIMITED COVENTRY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
DOMOTEC HOLDINGS LIMITED TELFORD UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.

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