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GEEPLUS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geeplus Europe Limited. The company was founded 40 years ago and was given the registration number 01742051. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GEEPLUS EUROPE LIMITED
Company Number:01742051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Reigate Road, Bromley, United Kingdom, BR1 5JJ

Secretary08 April 2004Active
24 Foxgrove Avenue, Beckenham, England, BR3 5BA

Director01 July 1998Active
26 Uplands Way, Riverhead, Sevenoaks, TN13 3BW

Secretary05 September 2002Active
96 Glebe Lane, Barming, Maidstone, ME16 9BA

Secretary-Active
Videoton Electronic Block, Szekesfehervar, Hungary, FOREIGN

Director-Active
107 Berry Lane, Langdon Hills, Basildon, SS16 6AN

Director-Active
49 Brabourne Rise, Beckenham, BR3 2SD

Director-Active
61 Scotts Lane, Shortlands, Bromley, BR2 0LT

Director-Active
36a Chaldon Common Road, Chaldon, CR3 5DB

Director08 March 1995Active
Postyeni Ut 67, Szekesfehervar, Hungary, 8000

Director18 October 1995Active
96 Glebe Lane, Barming, Maidstone, ME16 9BA

Director-Active

People with Significant Control

Mr Julian Graham Chapman
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:24 Foxgrove Avenue, Beckenham, England, BR3 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-05-12Mortgage

Mortgage satisfy charge full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type small.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type small.

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2015-07-09Officers

Change person secretary company with change date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type small.

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