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RC GEARY LIMITED

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

This company is commonly known as Rc Geary Limited. The company was founded 9 years ago and was given the registration number 09226679. The firm's registered office is in LEICESTER. You can find them at 5 Radford Close, Earl Shilton, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RC GEARY LIMITED
Company Number:09226679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5 Radford Close, Earl Shilton, Leicester, LE9 7PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Windsor Way, Broughton Astley, Leicester, England, LE9 6TN

Director19 September 2014Active
5, Radford Close, Earl Shilton, Leicester, England, LE9 7PS

Director01 October 2015Active
20, Knapton Close, Hinckley, England, LE10 0EN

Director19 September 2014Active
20, Knapton Close, Hinckley, England, LE10 0EN

Director19 September 2014Active

People with Significant Control

Mr Luke Richard Bricknell
Notified on:19 September 2016
Status:Active
Date of birth:May 1994
Nationality:British
Address:5, Radford Close, Leicester, LE9 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ross Colin Geary
Notified on:19 September 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:19, Windsor Way, Leicester, England, LE9 6TN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Address

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

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-30Resolution

Resolution.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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