This company is commonly known as Geffen Limited. The company was founded 25 years ago and was given the registration number 03755288. The firm's registered office is in STOKESLEY. You can find them at Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GEFFEN LIMITED |
|---|---|---|
| Company Number | : | 03755288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ | Secretary | 23 April 1999 | Active |
| Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ | Director | 23 April 1999 | Active |
| Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom, TS9 5JZ | Director | 23 April 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 20 April 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 20 April 1999 | Active |
| Mr Michael Bernard Anthony Van Geffen | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springboard Business Centre, Suite 18, Stokesley, United Kingdom, TS9 5JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2015-05-13 | Officers | Change person secretary company with change date. | Download |
| 2015-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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