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 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.
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 |
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 |