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GEO. MICHIE LIMITED

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

This company is commonly known as Geo. Michie Limited. The company was founded 48 years ago and was given the registration number 01218460. The firm's registered office is in . You can find them at 136 Northgate, Darlington, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GEO. MICHIE LIMITED
Company Number:01218460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:136 Northgate, Darlington, DL1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grange Road, Brompton On Swale, England, DL10 7HJ

Secretary26 January 2018Active
4 Grange Road, Brompton On Swale, England, DL10 7HJ

Director-Active
136 Northgate, Darlington, DL1 1RL

Secretary-Active
136 Northgate, Darlington, DL1 1RL

Director-Active
136 Northgate, Darlington, DL1 1RL

Director-Active

People with Significant Control

Mr Daniel Hector Gill
Notified on:09 July 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:4 Grange Road, Brompton On Swale, England, DL10 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beryl Lacey Gill
Notified on:15 June 2018
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:53 Richmond Road, Brompton On Swale, England, DL10 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jason Gill
Notified on:30 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:136 Northgate, DL1 1RL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Change account reference date company current extended.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts amended with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person secretary company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-03-05Miscellaneous

Legacy.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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