GERANIUM CONTRACTING UK LIMITED

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

This company is commonly known as Geranium Contracting Uk Limited. The company was founded 5 years ago and was given the registration number 11799987. The firm's registered office is in WELLINGBOROUGH. You can find them at Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GERANIUM CONTRACTING UK LIMITED
Company Number	:	11799987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	31 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Appin Lodge, Pack Horse Lane, Baldrine, Isle Of Man, Isle Of Man, IM4 6EA	Director	31 January 2019	Active
75, Kempton Road, London, United Kingdom, E6 2LG	Director	31 January 2019	Active

People with Significant Control

Mr Graham Jones
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Appin Lodge, Pack Horse Lane, Isle Of Man, Isle Of Man, IM4 6EA
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Marius Nechita
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	75, Kempton Road, London, United Kingdom, E6 2LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (6 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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2020-01-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-30	Officers	Appoint person director company with name date.	Download
2019-12-30	Persons with significant control	Notification of a person with significant control.	Download
2019-12-30	Officers	Termination director company with name termination date.	Download
2019-12-30	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-31	Incorporation	Incorporation company.	Download