GEO ROOF LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
GEO ROOF LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
GEO ROOF LIMITED was incorporated 6 years ago on 05/06/2018 and has the registered number: 11397817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GEO ROOF LIMITED was incorporated 6 years ago on 05/06/2018 and has the registered number: 11397817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GEO ROOF LIMITED - BASILDON
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 HERONSGATE TRADING ESTATE
BASILDON
ESSEX
SS14 3EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN HARRIMAN | Jul 1978 | British | Director | 2018-10-22 | CURRENT |
| MR CHRISTOPHER BURGESS | Feb 1972 | British | Director | 2019-07-01 | CURRENT |
| LEWIS MARK HETT | Jul 1983 | British | Director | 2018-06-05 UNTIL 2023-09-29 | RESIGNED |
| GAVIN DEXTER HARRIMAN | Jul 1978 | British | Director | 2018-06-05 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Georoof Holdings Limited | 2023-09-29 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Burgess | 2020-06-09 - 2023-09-29 | 2/1972 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lewis Mark Hett | 2018-06-05 - 2023-09-29 | 7/1983 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gavin Dexter Harriman | 2018-06-05 - 2023-09-29 | 7/1978 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geo Roof Limited | 2024-03-27 | 30-06-2023 | £1,510,576 Cash |
| Geo Roof Limited | 2022-09-23 | 30-06-2022 | £388,038 Cash |
| Geo Roof Limited | 2021-10-16 | 30-06-2021 | £431,410 Cash |