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 - STOKESLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODESURGE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GEFFEN LIMITED STOKESLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARLTON WIND LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TVVG LTD MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BAVG LTD MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SCVG LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DFVG LTD MIDDLESBROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NPVG LTD MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Geffen Construction Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £327,235 Cash £533,050 equity
Geffen Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-04-2021 £722,655 Cash £504,120 equity
Geffen Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 30-04-2020 £40,991 Cash £403,997 equity
Geffen Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £45,956 Cash £343,304 equity
Geffen Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £21,620 Cash £265,755 equity
Geffen Construction Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £229,091 Cash £248,118 equity
Geffen Construction Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £578,085 Cash £160,110 equity
Geffen Construction Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £55,505 Cash £144,813 equity
Geffen Construction Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £14,233 Cash £97,043 equity

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