G. E. WORTHINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

G. E. WORTHINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
G. E. WORTHINGTON LIMITED was incorporated 44 years ago on 28/01/1980 and has the registered number: 01475680. The accounts status is DORMANT and accounts are next due on 23/05/2024.

G. E. WORTHINGTON LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 8 25/02/2022 23/05/2024

Registered Office

20 CONDUIT PLACE
LONDON
W2 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCGEOCH Sep 1977 British Director 2020-08-04 CURRENT
MR ANDREW JOHN MCGEOCH Mar 1980 British Director 2020-08-04 CURRENT
MRS JUNE LILLIAN WATTS Jun 1932 Director 2006-02-01 UNTIL 2006-06-29 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2017-05-26 UNTIL 2020-08-04 RESIGNED
MR DONALD POPLE Oct 1928 British Director RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Director 2006-06-29 UNTIL 2017-05-26 RESIGNED
IAN WILLIAM MCGEOCH Dec 1945 British Director 2006-06-29 UNTIL 2021-01-11 RESIGNED
MARGARET LORD Oct 1953 British Director 1998-01-30 UNTIL 2006-01-31 RESIGNED
MRS JUNE LILLIAN WATTS Jun 1932 Secretary 1995-04-05 UNTIL 2006-06-29 RESIGNED
MRS PATRICIA ANNE POPLE Secretary RESIGNED
MALCOLM JAMES ARCHIBALD MILLER Secretary 2009-03-09 UNTIL 2022-12-30 RESIGNED
MRS LOUISE ANNE CAMPBELL Dec 1964 British Secretary 2006-06-29 UNTIL 2008-08-08 RESIGNED
MR JAMES BELL Aug 1953 Secretary 2008-09-08 UNTIL 2009-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mackays Stores Group Limited 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEITH POPLE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN LIMITED YORK ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
QTON SOLUTIONS LIMITED CARDIFF WALES Active SMALL 62012 - Business and domestic software development
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED CARDIFF WALES Active FULL 71129 - Other engineering activities
SAVANO LIMITED CARDIFF WALES Active DORMANT 62012 - Business and domestic software development
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MACKAYS GROUP TRUSTEES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
AGGREKO FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGGREKO US LIMITED GLASGOW Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ECO PROJECT MANAGEMENT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
SMS IP LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
SMART METER SYSTEMS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
M.E.G. GLENKILN LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLO ENERGY LIMITED GLASGOW UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - G. E. WORTHINGTON LIMITED 2022-11-25 25-02-2022 £10,000 equity
Dormant Company Accounts - G. E. WORTHINGTON LIMITED 2022-02-11 26-02-2021 £10,000 equity
Dormant Company Accounts - G. E. WORTHINGTON LIMITED 2021-02-19 21-02-2020 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.R. & G.J. TWITCHETT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CELOXICA LIMITED LONDON ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
DAEMON SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
CELOXICA HOLDINGS PLC LONDON ENGLAND Active GROUP 26200 - Manufacture of computers and peripheral equipment
BUTTERFLY RESOURCES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LIGHTON MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GOGODOC LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NISEAN TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTALSOFT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RUGGED INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet