GEOQUIP HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

GEOQUIP HOLDINGS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Dissolved - no longer trading.
GEOQUIP HOLDINGS LIMITED was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661010. The accounts status is DORMANT.

GEOQUIP HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

APEX BUILDING
DONCASTER
DN4 5JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES RABOT Apr 1971 French Director 2015-10-01 CURRENT
MR SIMON ANDREW TOWERS Jul 1967 British Director 2010-06-28 UNTIL 2015-10-02 RESIGNED
RICHARD FERNIE Apr 1946 British Secretary 1999-02-08 UNTIL 2005-01-31 RESIGNED
MR ANDREW KENNETH PEACH Secretary 2016-10-28 UNTIL 2017-09-15 RESIGNED
MARTIN SCOTT Apr 1969 British Secretary 2005-02-01 UNTIL 2010-06-28 RESIGNED
MR PHILIP CHADWICK Secretary 2010-06-28 UNTIL 2016-10-27 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Nominee Secretary 1998-11-04 UNTIL 1999-02-08 RESIGNED
MR MICHAEL WIGHTMAN Feb 1961 British Director 2015-10-01 UNTIL 2019-09-26 RESIGNED
ANDREW KENNETH PEACH Mar 1969 British Director 2016-10-28 UNTIL 2017-09-15 RESIGNED
GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL Apr 1956 Dutch Director 2002-07-31 UNTIL 2010-06-28 RESIGNED
STEPHEN CHARLES WILSON Mar 1971 British Director 1998-11-04 UNTIL 1998-12-16 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2002-07-31 UNTIL 2008-01-31 RESIGNED
MARTIN SCOTT Apr 1969 British Director 2005-02-01 UNTIL 2011-04-30 RESIGNED
RICHARD FERNIE Apr 1946 British Director 1998-12-16 UNTIL 2005-01-31 RESIGNED
IAN MACALINDIN Aug 1950 British Director 1998-12-16 UNTIL 2006-04-01 RESIGNED
MR JEFFREY VINCENT GARDOM Jan 1957 British Director 2010-06-28 UNTIL 2015-07-17 RESIGNED
MR DAVID ALAN DAWSON Jan 1943 British Director 2000-05-04 UNTIL 2002-07-30 RESIGNED
MR PHILIP CHADWICK Jul 1967 British Director 2010-06-28 UNTIL 2016-10-27 RESIGNED
MR CAMERON DAVID WILLIAM BURNETT Oct 1963 British Director 2017-12-04 UNTIL 2018-05-25 RESIGNED
ERIK JAN BAX Apr 1957 Dutch Director 2002-07-31 UNTIL 2010-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heras Perimeter Protection Limited 2016-04-06 Doncaster   Yorkshire Ownership of shares 75 to 100 percent

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