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GEOPOD LIMITED

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

This company is commonly known as Geopod Limited. The company was founded 20 years ago and was given the registration number 04871790. The firm's registered office is in CLEVEDON. You can find them at Paramount House, 2 Concorde Drive, Clevedon, Avon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GEOPOD LIMITED
Company Number:04871790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 August 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Paramount House, 2 Concorde Drive, Clevedon, Avon, BS21 6UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Brook, Union Lane, Kingsclere, RG20 4ST

Secretary19 August 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 August 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 August 2003Active
Copse Brook, Union Lane, Kingsclere, RG20 4ST

Director19 August 2003Active

People with Significant Control

Mr Raymond Alan Bruchhausen
Notified on:19 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:19, Conifer Grove, Gosport, England, PO13 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-04-27Officers

Termination director company with name termination date.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Change account reference date company current extended.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-09-22Accounts

Accounts with accounts type total exemption small.

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2011-09-08Annual return

Annual return company with made up date full list shareholders.

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2011-01-05Accounts

Accounts with accounts type total exemption full.

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2010-09-10Annual return

Annual return company with made up date full list shareholders.

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2010-09-10Officers

Change person director company with change date.

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