GEOMAC LIMITED
Active - Accounts Filed
General Information
NAME
GEOMAC LIMITED
COMPANY NUMBER
02596890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
www.northwichquay.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1991
07/06/1991
STANDRELAY LIMITED
KENT
DA15 7BY
Telephone: 04796746103
TPS: No
98 Station Road
Sidcup
Kent
DA15 7BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOMAC LIMITED | Active - Accounts Filed | View Report |
| LAND & WATER SPECIAL PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | Neil Warren (928969269) has left the board |
Credit Risk Overview
Want to learn more about GEOMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1991 - Present (33 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
19/06/1991 - Present (33 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOMAC LIMITED | Active - Accounts Filed | View Report |
| LAND & WATER SPECIAL PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | Neil Warren (928969269) has left the board |
| 04/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/01/2022 | New Company Secretary Kim Bishop (929120456) Appointed |
| 22/11/2021 | New Board Member Neil Warren (928969269) Appointed |
| 22/11/2021 | New Board Member Neil Warren (928969269) Appointed |
| 22/11/2021 | New Board Member Neil Warren (928969269) Appointed |
| 21/10/2021 | Roger Browning (924408775) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Lynn Puttock (901645019) has left the board |
| 14/03/2018 | New Company Secretary Roger Browning (924408775) Appointed |
| 07/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Confirmation Statement filed |
| 23/11/2015 | James Alexander MacLean (900903567) has left the board |
| 23/11/2015 | New Board Member James Alexander MacLean (919786236) Appointed |
| 09/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
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