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GEOPLAS PROFILES LIMITED

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

This company is commonly known as Geoplas Profiles Limited. The company was founded 21 years ago and was given the registration number 04497003. The firm's registered office is in WEDNESBURY. You can find them at . Darlaston Road, , Wednesbury, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEOPLAS PROFILES LIMITED
Company Number:04497003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:. Darlaston Road, Wednesbury, West Midlands, WS10 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Darlaston Road, Wednesbury, WS10 7TN

Director01 December 2020Active
The Walled Garden, Patshull Burnhill Green, Wolverhampton, WV6 7HY

Secretary14 August 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary27 July 2002Active
Park House, Croxall Road,Croxall, Lichfield, WS13 6RA

Director14 August 2002Active
26 Walton Gardens, Codsall, Wolverhampton, WV8 1AH

Director29 September 2002Active
The Walled Garden, Patshull Burnhill Green, Wolverhampton, WV6 7HY

Director14 August 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director27 July 2002Active

People with Significant Control

Pal Group (Operations) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pal Group, Darlaston Road, Wednesbury, England, WS10 7TN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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