GEOYARD LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
GEOYARD LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
GEOYARD LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06147287.
GEOYARD LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06147287.
GEOYARD LIMITED - HOUNSLOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2018 |
Registered Office
INSITO FINANCE LTD, ASHLEY HOUSE
HOUNSLOW
TW3 1NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOLANTA RACHWAL | Jan 1966 | Polish | Director | 2016-04-01 | CURRENT |
| RICHARD RACHWAL | Feb 1950 | Polish | Director | 2007-03-13 | CURRENT |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-08 UNTIL 2007-03-13 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-08 UNTIL 2007-03-13 | RESIGNED | ||
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-19 UNTIL 2017-06-01 | RESIGNED | ||
| JOLANTA SZYMANSKA | Jan 1966 | Secretary | 2007-03-13 UNTIL 2007-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Rachwal | 2016-07-01 | 2/1950 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jolanta Rachwal | 2016-07-01 | 1/1966 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GEOYARD LIMITED | 2018-03-29 | 28-02-2018 | £2 equity |
| Micro-entity Accounts - GEOYARD LIMITED | 2017-12-22 | 31-03-2017 | £9,302 equity |
| Abbreviated Company Accounts - GEOYARD LIMITED | 2016-12-17 | 31-03-2016 | £161 Cash £6,323 equity |
| Abbreviated Company Accounts - DIDAK PROJECTS LIMITED | 2015-12-12 | 31-03-2015 | £96 Cash £5,167 equity |
| Abbreviated Company Accounts - DIDAK PROJECTS LIMITED | 2014-11-07 | 31-03-2014 | £1,362 Cash £-1,392 equity |