GEOCEL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GEOCEL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GEOCEL LIMITED was incorporated 33 years ago on 14/09/1990 and has the registered number: 02539551. The accounts status is DORMANT.
GEOCEL LIMITED was incorporated 33 years ago on 14/09/1990 and has the registered number: 02539551. The accounts status is DORMANT.
GEOCEL LIMITED - LEEDS
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2020 | 28/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE GERALDENE MORLEY | Aug 1967 | British | Director | 2019-03-29 | CURRENT |
SIMON JOHN WALKER | Sep 1972 | British | Director | 2020-08-10 | CURRENT |
JEFFREY JAMES MIKLICH | Mar 1974 | American | Director | 2018-01-08 UNTIL 2019-03-29 | 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 |
ROGER MORNINGTON MATCHAM | May 1944 | British | Director | 2001-01-01 UNTIL 2006-08-01 | RESIGNED |
DOLLY TYLER | Oct 1939 | British | Director | 1992-11-01 UNTIL 1998-12-21 | RESIGNED |
MR GARY RAYMOND THOMAS | May 1963 | British | Director | 2003-12-31 UNTIL 2014-06-02 | RESIGNED |
DR IAN GEORGE SMITH | May 1943 | British | Director | RESIGNED | |
EDWARD ARTHUR ROCHFORD | Dec 1946 | British | Director | 1992-09-30 UNTIL 1996-09-30 | RESIGNED |
ANTHONY HOWARD PRINCE | Apr 1943 | British | Director | RESIGNED | |
BRIAN EDWARD PADDEN | Apr 1971 | American | Director | 2018-01-08 UNTIL 2020-08-10 | 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 |
ALLEN JOSEPH MISTYSYN | Nov 1968 | American | Director | 2018-01-08 UNTIL 2019-03-29 | RESIGNED |
HARRY GEORGE WERRELL | May 1930 | British | Director | 1997-10-31 UNTIL 2008-12-15 | RESIGNED |
DOCTOR CHANDRAKANT JOBANPUTRA | Feb 1944 | British | Director | 1999-01-01 UNTIL 1999-01-01 | 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 |
GRAEME JEREMY HORNER | Mar 1975 | British | Director | 2006-04-26 UNTIL 2009-03-20 | RESIGNED |
SEAN HENNESSY | Sep 1957 | American | Director | 2012-06-06 UNTIL 2018-01-08 | RESIGNED |
MR HOWARD STEPHEN HARGREAVES | Jun 1960 | British | Director | 2012-06-06 UNTIL 2018-01-08 | RESIGNED |
STEVEN JAMES GEARY | Dec 1966 | British | Director | 2016-05-09 UNTIL 2018-01-08 | RESIGNED |
MR CHRISTOPHER MICHAEL CONNOR | Mar 1956 | American | Director | 2012-06-06 UNTIL 2016-05-09 | RESIGNED |
NICHOLAS ROBIN BRASSEY | Dec 1943 | British | Director | 2001-01-01 UNTIL 2004-09-18 | RESIGNED |
MR EZIO NICOLA GIACOMO BRAGGIO | Jan 1956 | Italian | Director | 2018-01-09 UNTIL 2019-03-29 | 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 |
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 |