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GEOTRON UK LIMITED

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

This company is commonly known as Geotron Uk Limited. The company was founded 22 years ago and was given the registration number 04430907. The firm's registered office is in MOSSLEY. You can find them at Unit E201b Warmco Industry Park Eastgate, Manchester Road, Mossley, Lancs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEOTRON UK LIMITED
Company Number:04430907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit E201b Warmco Industry Park Eastgate, Manchester Road, Mossley, Lancs, OL5 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E201b, Warmco Industry Park Eastgate, Manchester Road, Mossley, OL5 9AY

Secretary25 March 2009Active
Unit E201b, Warmco Industry Park Eastgate, Manchester Road, Mossley, OL5 9AY

Director03 May 2002Active
Unit E201b, Warmco Industry Park Eastgate, Manchester Road, Mossley, OL5 9AY

Director22 November 2013Active
3 St Marys Crest, Greenfield, OL3 7DS

Secretary03 May 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary03 May 2002Active
Schellingerlaan, 7, 3971bx, Driebergen, The Netherlands,

Director03 May 2002Active

People with Significant Control

Mr Dennis Marc Van Enk
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Dutch
Address:Unit E201b, Warmco Industry Park Eastgate, Mossley, OL5 9AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Sarah Jane Van Enk
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:English
Address:Unit E201b, Warmco Industry Park Eastgate, Mossley, OL5 9AY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Capital

Capital allotment shares.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-13Resolution

Resolution.

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2019-06-12Capital

Capital allotment shares.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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