This company is commonly known as Geodesign Barriers Ltd. The company was founded 21 years ago and was given the registration number 04648321. The firm's registered office is in WARWICK. You can find them at 1 Chapel Street, , Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | GEODESIGN BARRIERS LTD |
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Company Number | : | 04648321 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Chapel Street, Warwick, Warwickshire, CV34 4HL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 14 July 2016 | Active |
1, Chapel Street, Warwick, England, CV34 4HL | Director | 10 March 2003 | Active |
9 Christmas Steps, Bristol, BS1 5BS | Corporate Secretary | 27 January 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 2003 | Active |
17 Wellington Close, Wellesbourne, Warwick, CV35 9JQ | Director | 27 January 2003 | Active |
Mr Sten-Magnus Herman Kullberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 1, Chapel Street, Warwick, United Kingdom, CV34 4HL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Address | Change sail address company with old address new address. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-08 | Address | Move registers to sail company with new address. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-06 | Address | Change sail address company with new address. | Download |
2016-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-14 | Gazette | Gazette filings brought up to date. | Download |
2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-26 | Gazette | Gazette notice compulsory. | Download |
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