This company is commonly known as Geodur Uk Limited. The company was founded 35 years ago and was given the registration number 02256642. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GEODUR UK LIMITED |
|---|---|---|
| Company Number | : | 02256642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Corporate Secretary | 15 February 2002 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 30 June 2017 | Active |
| 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Corporate Director | 27 September 2005 | Active |
| 24 Burn Bridge Oval, Harrogate, HG3 1LP | Secretary | 01 July 1998 | Active |
| Hillcrest Main Street, Hillam, Leeds, LS25 5HG | Secretary | - | Active |
| Padside Hall, Braithwaite, Harrogate, HG3 4AN | Secretary | 09 September 1994 | Active |
| 10 Oaklands Avenue, Adel, Leeds, LS16 8NR | Secretary | 02 March 1998 | Active |
| Pinewoods Larchwood, Scarcroft, Leeds, LS14 3BN | Secretary | 05 January 1998 | Active |
| 24 Burn Bridge Oval, Harrogate, HG3 1LP | Director | 17 January 2002 | Active |
| Hillcrest Main Street, Hillam, Leeds, LS25 5HG | Director | - | Active |
| The Barley Garth, 18 Gateforth Lane Hambleton, Selby, YO8 9HP | Director | - | Active |
| 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ | Director | 15 February 2002 | Active |
| Padside Hall, Braithwaite, Harrogate, HG3 4AN | Director | 09 September 1994 | Active |
| Albisstrasse 41 Ch-6312 Steinhausen, Zug Ch-6312, Switzerland, FOREIGN | Director | 27 August 1993 | Active |
| 10 Oaklands Avenue, Adel, Leeds, LS16 8NR | Director | 02 March 1998 | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 15 February 2002 | Active |
| Phoenix House, Hawthorn Park, Leeds, LS14 1PQ | Director | 04 July 2002 | Active |
| Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA | Director | 07 September 2010 | Active |
| 60, Holgate Road, Pontefract, United Kingdom, WF8 4ND | Director | 01 July 2013 | Active |
| Amber Manor Farm, Alice Head Road Stonedge, Ashover, S45 0DQ | Director | 09 September 1994 | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 01 July 1998 | Active |
| Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, S72 0HZ | Director | 09 September 1994 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 01 October 2019 | Active |
| V.H.E. Construction Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yew Trees, Main Street North, Leeds, United Kingdom, LS25 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change corporate director company with change date. | Download |
| 2022-07-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-07-12 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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