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 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
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 |