GEFFEN CONSTRUCTION LIMITED - STOKESLEY
Company Profile | Company Filings |
Overview
GEFFEN CONSTRUCTION LIMITED is a Private Limited Company from STOKESLEY and has the status: Active.
GEFFEN CONSTRUCTION LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GEFFEN CONSTRUCTION LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GEFFEN CONSTRUCTION LIMITED - STOKESLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SPRINGBOARD BUSINESS CENTRE SUITE 18
STOKESLEY
TS9 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BERNARD ANTHONY VAN GEFFEN | Jul 1957 | British | Director | 1995-12-08 | CURRENT |
MRS JAYNE SUSAN VAN GEFFEN | Mar 1961 | British | Director | 2009-05-01 | CURRENT |
IAN DAVID BROWN | Jan 1962 | British | Director | 1995-12-08 | CURRENT |
MRS JAYNE SUSAN VAN GEFFEN | Mar 1961 | British | Secretary | 1996-01-08 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
MR MATTHEW JOHN VAN GEFFEN | Dec 1987 | British | Director | 2009-05-01 UNTIL 2015-04-05 | RESIGNED |
MR JAMES MICHAEL VAN GEFFEN | Sep 1989 | British | Director | 2009-05-01 UNTIL 2015-04-05 | RESIGNED |
MICHAEL BERNARD ANTHONY VAN GEFFEN | Jul 1957 | British | Secretary | 1995-12-08 UNTIL 1996-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Bernard Anthony Van Geffen | 2016-12-08 | 7/1957 | Stokesley | Ownership of shares 75 to 100 percent |