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GENEVA BRASSWIND LIMITED

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

This company is commonly known as Geneva Brasswind Limited. The company was founded 8 years ago and was given the registration number 09961254. The firm's registered office is in STOCKTON ON TEES. You can find them at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, . This company's SIC code is 46491 - Wholesale of musical instruments.

Company Information

Name:GENEVA BRASSWIND LIMITED
Company Number:09961254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46491 - Wholesale of musical instruments
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England, TS18 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Secretary28 December 2020Active
Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Director28 December 2020Active
Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Director25 March 2022Active
328 Storey House, White Cross Industrial Estate, South Road, Lancaster, United Kingdom, LA1 4XQ

Director20 January 2016Active
Geneva House, 18 Ellerbeck Way, Stokesley, Middlesbrough, England, TS9 5JZ

Director20 January 2016Active

People with Significant Control

Mr Vincent Francis Eckerman
Notified on:28 December 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Oldshaw Distributions Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:2, Manor Drive, Yarm, England, TS15 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Oldroyd
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Capital

Capital allotment shares.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Gazette

Gazette filings brought up to date.

Download
2021-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-07Address

Change registered office address company with date old address new address.

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2021-01-07Officers

Appoint person secretary company with name date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Officers

Appoint person director company with name date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company previous extended.

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