This company is commonly known as Geometric Manufacturing Ltd. The company was founded 21 years ago and was given the registration number 04515690. The firm's registered office is in TEWKESBURY. You can find them at Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | GEOMETRIC MANUFACTURING LTD |
|---|---|---|
| Company Number | : | 04515690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Secretary | 29 August 2002 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 10 January 2020 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 05 March 2014 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 01 July 2015 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 03 January 2006 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 06 April 2018 | Active |
| 46 Shannon Way, Broadway Road, Evesham, WR11 3FF | Secretary | 20 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 August 2002 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 06 January 2020 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 02 January 2020 | Active |
| Unit 10 Station Drive, Bredon, Tewkesbury, GL20 7HH | Director | 10 January 2020 | Active |
| 46 Shannon Way, Broadway Road, Evesham, WR11 3FF | Director | 20 August 2002 | Active |
| Lone Pine Beckford Close, Beckford, Tewkesbury, GL20 7AG | Director | 08 November 2004 | Active |
| Huizhen Bian | ||
| Notified on | : | 10 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Chinese |
| Address | : | Unit 10 Station Drive, Tewkesbury, GL20 7HH |
| Nature of control | : |
|
| Brian Charles Wenham | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Unit 10 Station Drive, Tewkesbury, GL20 7HH |
| Nature of control | : |
|
| Mrs Yue Zhuang | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Chinese |
| Address | : | Unit 10 Station Drive, Tewkesbury, GL20 7HH |
| Nature of control | : |
|
| Mr Paul Adrian Wenham | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-10, Station Drive, Tewkesbury, England, GL20 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-07-04 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-06-23 | Capital | Capital cancellation shares. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
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