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GEOQUIP LIMITED

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

This company is commonly known as Geoquip Limited. The company was founded 43 years ago and was given the registration number 01526375. The firm's registered office is in DONCASTER. You can find them at Herons Way Carr Hill, Balby, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEOQUIP LIMITED
Company Number:01526375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1980
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Building, 1 Water Vole Way, Doncaster, England, DN4 5JP

Director01 October 2015Active
Herons Way, Carr Hill, Balby, Doncaster, England, DN4 8WA

Secretary28 June 2010Active
Yelt Farm Hall Lane, Wootton, Ashbourne, DE6 2GW

Secretary31 January 1995Active
Little Potters, Sweetwater Lane Shamley Green, Guildford, GU5 0UP

Secretary08 February 1999Active
Herons Way, Carr Hill, Balby, Doncaster, DN4 8WA

Secretary28 October 2016Active
Unit 6 Kingsfield Ind Estate, Derby Road, Wirksworth, DE4 4BG

Secretary01 February 2005Active
Hinchley Wood, Mappleton, Ashbourne, DE6 2AB

Secretary-Active
Doornkampsteeg 23, 5236 Bbs, Hertogenbosch, Netherlands,

Director31 July 2002Active
Herons Way, Carr Hill, Balby, Doncaster, DN4 8WA

Director04 December 2017Active
Herons Way, Carr Hill, Balby, Doncaster, England, DN4 8WA

Director28 June 2010Active
Yelt Farm Hall Lane, Wootton, Ashbourne, DE6 2GW

Director-Active
Little Potters, Sweetwater Lane Shamley Green, Guildford, GU5 0UP

Director08 February 1999Active
Herons Way, Carr Hill, Balby, Doncaster, England, DN4 8WA

Director28 June 2010Active
15 Green Lane, Guildford, GU1 2LZ

Director-Active
The Orchards, Idridgehay, Belper, DE56 2SJ

Director-Active
Herons Way, Carr Hill, Balby, Doncaster, England, DN4 8WA

Director21 July 2011Active
Herons Way, Carr Hill, Balby, Doncaster, DN4 8WA

Director01 October 2015Active
Unit 6 Kingsfield Ind Estate, Derby Road, Wirksworth, DE4 4BG

Director01 February 2005Active
Lymington, Manorial Road South Parkgate, Neston, CH64 6US

Director31 July 2002Active
Hinchley Wood, Mappleton, Ashbourne, DE6 2AB

Director-Active
Herons Way, Carr Hill, Balby, Doncaster, England, DN4 8WA

Director28 June 2010Active
De Rijn 8, 5684 Pj Best, Best, Netherlands,

Director01 January 2010Active
Delmerweg 33 5037 Gj, Tilburg, Netherlands,

Director31 July 2002Active
Herons Way, Carr Hill, Balby, Doncaster, DN4 8WA

Director01 October 2015Active

People with Significant Control

Geoquip Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Herons Way, Herons Way, Doncaster, England, DN4 8WA
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
2022-10-25Gazette

Gazette dissolved voluntary.

Download
2022-08-09Gazette

Gazette notice voluntary.

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2022-07-31Dissolution

Dissolution application strike off company.

Download
2022-07-21Capital

Capital statement capital company with date currency figure.

Download
2022-07-21Resolution

Resolution.

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2022-07-18Capital

Legacy.

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2022-07-18Insolvency

Legacy.

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2022-06-21Address

Change registered office address company with date old address new address.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Termination director company with name termination date.

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2019-10-06Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-06-19Officers

Termination director company with name termination date.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination secretary company with name termination date.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download

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