UKBizDB.co.uk

GEO.STAFFORD LIMITED

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

This company is commonly known as Geo.stafford Limited. The company was founded 65 years ago and was given the registration number 00622435. The firm's registered office is in CHRISTCHURCH. You can find them at 32 Falcon Drive, Mudeford, Christchurch, Dorset. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GEO.STAFFORD LIMITED
Company Number:00622435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:32 Falcon Drive, Mudeford, Christchurch, Dorset, BH23 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Falcon Drive, Falcon Drive, Christchurch, England, BH23 4BB

Secretary08 November 2021Active
32 Falcon Drive, Mudeford, BH23 4BB

Director25 October 2004Active
32 Falcon Drive, Mudeford, BH23 4BB

Secretary-Active
3 Home Farm, Main Street, Kirk Ireton, Ashbourne, DE6 3JP

Director-Active
Newlands, Northclose Road, Bembridge, England, PO35 5XP

Director23 July 1993Active
132 Belper Road, Stanley Common, Derby, DE7

Director-Active

People with Significant Control

Mr Simon Robert Greaves
Notified on:09 December 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:32, Falcon Drive, Christchurch, England, BH23 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon Greaves
Notified on:30 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:32 Falcon Drive, Christchurch, BH23 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

Download
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Appoint person secretary company with name date.

Download
2021-11-08Officers

Termination secretary company with name termination date.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-12-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2015-12-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.