GEIGER HANDLING (UK) LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
GEIGER HANDLING (UK) LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
GEIGER HANDLING (UK) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEIGER HANDLING (UK) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEIGER HANDLING (UK) LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11 ARLINGTON COURT
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 6SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN HULSE | Dec 1954 | British | Director | 2002-01-01 | CURRENT |
| MRS JULIE HULSE | Apr 1958 | British | Director | 2018-04-07 | CURRENT |
| JULIE HULSE | Apr 1958 | Secretary | 2003-10-21 | CURRENT | |
| PAUL ROBERT SCRIVEN | Aug 1960 | British | Director | 1999-12-09 UNTIL 2002-01-02 | RESIGNED |
| EWALD SCHMUTZ | Dec 1952 | Swiss | Director | 2001-10-31 UNTIL 2003-01-14 | RESIGNED |
| MURENA DENIS | Apr 1952 | Swiss | Director | 1998-11-23 UNTIL 2001-10-31 | RESIGNED |
| EWALD SCHMUTZ | Dec 1952 | Swiss | Secretary | 1999-12-09 UNTIL 2001-10-31 | RESIGNED |
| SIMON BIENZ | Secretary | 2001-10-31 UNTIL 2003-10-21 | RESIGNED | ||
| JOANNE JEAN AUSTIN | Secretary | 1998-11-23 UNTIL 1999-12-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hulse Group Limited | 2018-11-15 | Newcastle Under Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stephen John Hulse | 2016-04-06 - 2018-11-15 | 12/1954 | Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Julie Hulse | 2016-04-06 - 2018-11-15 | 4/1958 | Yarnfield Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2024-07-09 | 31-12-2023 | £236,792 Cash £367,069 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2023-07-19 | 31-12-2022 | £394,513 Cash £251,308 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2022-06-08 | 31-12-2021 | £518,005 Cash £407,986 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2021-06-12 | 31-12-2020 | £344,469 Cash £343,705 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2020-04-25 | 31-12-2019 | £684,191 Cash £478,862 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2019-09-27 | 31-12-2018 | £599,968 Cash £712,352 equity |
| GEIGER_HANDLING_(UK)_LIMI - Accounts | 2018-05-04 | 31-12-2017 | £692,867 Cash £743,074 equity |
| Geiger Handling (UK) Limited - Accounts to registrar - small 17.1 | 2017-04-22 | 31-12-2016 | £431,049 Cash £577,226 equity |
| Geiger Handling (UK) Limited - Abbreviated accounts 16.1 | 2016-06-22 | 31-12-2015 | £498,177 Cash £569,588 equity |
| Geiger Handling (UK) Limited - Limited company - abbreviated - 11.6 | 2015-06-05 | 31-12-2014 | £281,151 Cash £475,908 equity |