This company is commonly known as Geo Roof Limited. The company was founded 6 years ago and was given the registration number 11397817. The firm's registered office is in BASILDON. You can find them at 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 43910 - Roofing activities.
| Name | : | GEO ROOF LIMITED |
|---|---|---|
| Company Number | : | 11397817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Heronsgate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU | Director | 01 July 2019 | Active |
| 16, Heronsgate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU | Director | 22 October 2018 | Active |
| 140, Rayne Road, Braintree, United Kingdom, CM7 2QR | Director | 05 June 2018 | Active |
| 16, Heronsgate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU | Director | 05 June 2018 | Active |
| Georoof Holdings Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 16, Paycocke Road, Basildon, England, SS14 3EU |
| Nature of control | : |
|
| Mr Christopher Burgess | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Heronsgate Trading Estate, Basildon, England, SS14 3EU |
| Nature of control | : |
|
| Mr Lewis Mark Hett | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Herons Gate Trading Estate, Basildon, England, SS14 3EU |
| Nature of control | : |
|
| Gavin Dexter Harriman | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Herons Gate Trading Estate, Basildon, England, SS14 3EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type medium. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-11 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
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