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GEOMAC LIMITED - 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
Company Information
- Company registration number
- 02596890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98 Station Road
- Sidcup
- Kent
- DA15 7BY 98 Station Road, Sidcup, Kent, DA15 7BY UK
Management
- Managing Directors
- MACLEAN, James Alexander
- MELHUISH, Richard Edward Fitzharding
- WARREN, Neil
- Company secretaries
- BISHOP, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-02
- Age Of Company 1991-04-02 33 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mr Richard Edward Fitzharding Melhuish
- Mr James Alexander Maclean
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANDRELAY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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GEOMAC LIMITED Company Description
- GEOMAC LIMITED is a ltd registered in United Kingdom with the Company reg no 02596890. Its current trading status is "live". It was registered 1991-04-02. It was previously called STANDRELAY LIMITED. It has declared SIC or NACE codes as "52220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 98 Station Road .
Get GEOMAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geomac Limited - 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
- 1991-04-02
- 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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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-small (2022-09-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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accounts-with-accounts-type-small (2021-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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accounts-with-accounts-type-small (2021-01-08) - AA
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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confirmation-statement-with-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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mortgage-satisfy-charge-full (2018-07-21) - MR04
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confirmation-statement-with-no-updates (2018-04-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-01) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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resolution (2012-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-08-20) - AA
keyboard_arrow_right 2011
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legacy (2011-05-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-27) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 225
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legacy (2008-02-11) - 225
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-19) - 395
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legacy (2007-05-02) - 363a
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legacy (2007-04-21) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288c
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-full (2003-01-07) - AA
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accounts-with-accounts-type-full (2003-06-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-05-07) - 363s
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legacy (2002-03-15) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 353
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-12-18) - 287
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legacy (2000-12-18) - 190
keyboard_arrow_right 1999
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-01-07) - AA
keyboard_arrow_right 1998
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-04-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-07) - AA
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legacy (1994-11-17) - 287
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legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-09) - AA
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legacy (1993-12-22) - 288
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legacy (1993-06-14) - 288
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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gazette-filings-brought-up-to-date (1992-12-09) - DISS40
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legacy (1992-12-09) - 363s
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gazette-notice-compulsary (1992-09-29) - GAZ1
keyboard_arrow_right 1991
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memorandum-articles (1991-06-17) - MEM/ARTS
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certificate-change-of-name-company (1991-06-07) - CERTNM
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legacy (1991-06-07) - 288
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legacy (1991-05-20) - 288
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legacy (1991-05-20) - 287
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incorporation-company (1991-04-02) - NEWINC