GEE-FORCE NORTHERN LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

GEE-FORCE NORTHERN LIMITED is a Private Limited Company from CRAMLINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GEE-FORCE NORTHERN LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04084982. The accounts status is UNAUDITED ABRIDGED.

GEE-FORCE NORTHERN LIMITED - CRAMLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NELSON PARK INDUSTRIAL ESTATE 45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN ROMAN May 1971 American Director 2020-01-07 CURRENT
MR FABRIZIO RASETTI Oct 1965 American Director 2020-01-07 CURRENT
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-04-16 CURRENT
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-01-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-10-06 UNTIL 2000-10-06 RESIGNED
MR STEPHEN STUART JONES Jul 1973 British Director 2018-07-09 UNTIL 2020-01-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-06 UNTIL 2000-10-06 RESIGNED
MR GRAEME GORDON COOK Dec 1958 British Director 2000-10-06 UNTIL 2020-01-08 RESIGNED
MR SIMON KYLE DIXON Mar 1975 British Director 2018-07-09 UNTIL 2020-01-08 RESIGNED
MR MARTIN EDMUND COOMBS Jul 1969 British Director 2020-01-07 UNTIL 2021-02-19 RESIGNED
NICHOLAS JAMES GEMMELL Secretary 2020-01-07 UNTIL 2020-09-28 RESIGNED
JANE FRANCES COOK British Secretary 2000-10-06 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Htl Group Limited 2020-01-08 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Gordon Cook 2017-06-29 - 2020-01-08 12/1958 Burnley   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gee-Force Northern Limited - Abbreviated accounts 16.1 2016-05-07 31-10-2015 £7,098 Cash £103,773 equity
Gee-Force Northern Limited - Limited company - abbreviated - 11.6 2015-06-10 31-10-2014 £86,328 equity

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