• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-04-21) - 363a

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  • legacy (2008-04-21) - 288c

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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

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-01-03) - 288b

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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

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