SANDERS GEESON LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
SANDERS GEESON LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
SANDERS GEESON LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604256. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SANDERS GEESON LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604256. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SANDERS GEESON LIMITED - WAKEFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 KING STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2SQ
This Company Originates in : United Kingdom
Previous trading names include:
SFB SANDERS GEESON LTD (until 31/03/2021)
SFB SANDERS GEESON LTD (until 31/03/2021)
SANDERS GEESON LIMITED (until 26/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS STEFAN SZCZEPANSKI | Jun 1988 | British | Director | 2021-03-31 | CURRENT |
MR JAN SZCZEPANSKI | Sep 1956 | British | Director | 2002-11-29 | CURRENT |
MARIE CATHERINE SZCZEPANSKI | Oct 1985 | British | Director | 2021-03-31 | CURRENT |
CHRISTINE ANN SZCZEPANSKI | Oct 1956 | British | Secretary | 2002-11-29 | CURRENT |
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
MR PETER RICHARD WHITE | Dec 1979 | British | Director | 2014-06-03 UNTIL 2019-05-17 | RESIGNED |
CHRISTINE ANN SZCZEPANSKI | Oct 1956 | British | Director | 2006-01-16 UNTIL 2011-07-06 | RESIGNED |
MR PAUL CARVELL | Apr 1960 | British | Director | 2014-06-03 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Stefan Szczepanski | 2022-02-21 | 6/1988 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Marie Catherine Szczepanski | 2022-02-21 | 10/1985 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Ann Szczepanski | 2016-04-06 - 2022-02-21 | 10/1956 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Paul Carvell | 2016-04-06 - 2021-03-22 | 4/1960 | Nuneaton | Significant influence or control |
Mr Peter Richard White | 2016-04-06 - 2019-05-17 | 12/1979 | Nuneaton | Significant influence or control |
Mr Jan Szczepanski | 2016-04-06 | 9/1956 | Wakefield West Yorkshire | Significant influence or control |