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GEO CONSTRUCTION DEVELOPMENT LIMITED

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

This company is commonly known as Geo Construction Development Limited. The company was founded 10 years ago and was given the registration number 08848578. The firm's registered office is in ROYSTON. You can find them at 1 Market Hill, , Royston, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEO CONSTRUCTION DEVELOPMENT LIMITED
Company Number:08848578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Market Hill, Royston, Hertfordshire, SG8 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Royston, United Kingdom, SG8 9JL

Director16 January 2014Active
1, Market Hill, Royston, United Kingdom, SG8 9JL

Director16 January 2014Active

People with Significant Control

Nancy Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Market Hill, Royston, United Kingdom, SG8 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart James Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Market Hill, Royston, United Kingdom, SG8 9JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-04-14Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person director company with change date.

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