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GEO.BRASSINGTON & SONS LIMITED

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

This company is commonly known as Geo.brassington & Sons Limited. The company was founded 67 years ago and was given the registration number 00583074. The firm's registered office is in STOCKPORT. You can find them at 99 Wellington Road North, , Stockport, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEO.BRASSINGTON & SONS LIMITED
Company Number:00583074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1957
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Wellington Road North, Stockport, England, SK4 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Wellington Road North, Stockport, England, SK4 2LP

Secretary16 March 2000Active
99, Wellington Road North, Stockport, England, SK4 2LP

Director-Active
55 Amherst Road, Withington, Manchester, M20 4WS

Secretary-Active
37 Bournelea Avenue, Burnage, Manchester, M19 1AE

Director-Active

People with Significant Control

Mr Alan Brassington
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:99, Wellington Road North, Stockport, England, SK4 2LP
Nature of control:
  • Right to appoint and remove directors
Appinwood Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Wellington Road North, Stockport, England, SK4 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-20Address

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

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person secretary company with change date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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