GEOGHEGAN BROS. LIMITED

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

This company is commonly known as Geoghegan Bros. Limited. The company was founded 50 years ago and was given the registration number 01146782. The firm's registered office is in HERTFORDSHIRE. You can find them at Niall House 24-26, Boulton Road, Stevenage, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	GEOGHEGAN BROS. LIMITED
Company Number	:	01146782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1973
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Niall House 24-26, Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ	Secretary	-	Active
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ	Director	01 January 2022	Active
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ	Director	-	Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY	Director	-	Active
65 Oakroyd Avenue, Potters Bar, EN6 2EN	Director	-	Active

People with Significant Control

Mr Simon Patrick Geoghegan
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Caroline Mary Lavenir
Notified on	:	01 December 2021
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick Christopher Geoghegan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1939
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control	:	Significant influence or control

Ms Kathryn Ann Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors

GEOGHEGAN BROS. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement