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GEB SURFACE TREATMENTS LIMITED - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
Company Information
- Company registration number
- 05419979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nasmyth House Coventry Road
- Exhall
- Coventry
- CV7 9FT
- England Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England UK
Management
- Managing Directors
- BEECH, Simon William
- ROBINS, Nicholas Calamada
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- -
- -
- -
- Nasmyth Group Limited
- W1s Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GW 447 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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GEB SURFACE TREATMENTS LIMITED Company Description
- GEB SURFACE TREATMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05419979. Its current trading status is "live". It was registered 2005-04-11. It was previously called GW 447 LIMITED. It has declared SIC or NACE codes as "25610". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at Nasmyth House Coventry Road .
Get GEB SURFACE TREATMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geb Surface Treatments Limited - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
- 2005-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-18) - AA
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2022-10-17) - AP02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-person-director-company-with-change-date (2022-03-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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accounts-with-accounts-type-small (2022-03-22) - AA
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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change-to-a-person-with-significant-control (2022-03-07) - PSC05
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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memorandum-articles (2022-03-02) - MA
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resolution (2022-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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appoint-corporate-director-company-with-name-date (2022-02-24) - AP02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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change-account-reference-date-company-current-shortened (2018-11-23) - AA01
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
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change-to-a-person-with-significant-control (2018-11-23) - PSC05
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-23) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-01) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-31) - 123
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resolution (2005-08-31) - RESOLUTIONS
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certificate-change-of-name-company (2005-05-24) - CERTNM
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legacy (2005-08-31) - 287
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incorporation-company (2005-04-11) - NEWINC
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legacy (2005-09-06) - 288a
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legacy (2005-09-09) - 225
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legacy (2005-09-09) - 88(2)R