GEOBEAR RESIDENTIAL LTD - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
GEOBEAR RESIDENTIAL LTD is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
GEOBEAR RESIDENTIAL LTD was incorporated 7 years ago on 26/04/2017 and has the registered number: 10741472. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOBEAR RESIDENTIAL LTD was incorporated 7 years ago on 26/04/2017 and has the registered number: 10741472. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOBEAR RESIDENTIAL LTD - WOLVERHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43330 - Floor and wall covering
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 1 THE DELL BUSINESS PARK ENTERPRISE DRIVE
WOLVERHAMPTON
WV10 7DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOBEAR COMMERCIAL LTD (until 24/05/2021)
GEOBEAR COMMERCIAL LTD (until 24/05/2021)
GEOPOLYMER SOLUTIONS COMMERCIAL LTD (until 11/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER PAUL LUBY | Jan 1974 | British | Director | 2023-11-16 | CURRENT |
| MR OTSO OIVA LAHTINEN | Oct 1988 | Finnish | Director | 2018-01-10 | CURRENT |
| MR RICHARD DAVID HOLMES | Sep 1962 | British | Director | 2017-09-27 | CURRENT |
| MR MIKA KALLIO | Sep 1962 | Finnish | Director | 2017-07-11 UNTIL 2018-07-30 | RESIGNED |
| MR ALAN MCCARTHY | Secretary | 2021-05-20 UNTIL 2022-02-08 | RESIGNED | ||
| MR PAUL ANTHONY HESSION | Secretary | 2018-01-10 UNTIL 2020-02-11 | RESIGNED | ||
| MRS LOUISE MARY DONALDSON | Secretary | 2020-02-11 UNTIL 2021-05-20 | RESIGNED | ||
| SIMO JOONATAN LAHTINEN | Mar 1990 | Finnish | Director | 2017-04-26 UNTIL 2018-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geobear Ltd | 2017-04-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geobear Residential Ltd - Period Ending 2022-12-31 | 2023-09-21 | 31-12-2022 | £577,014 Cash £3,006,192 equity |
| Geobear Residential Ltd - Period Ending 2021-12-31 | 2022-12-23 | 31-12-2021 | £755,432 Cash £2,045,261 equity |
| Geobear Residential Ltd - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £1,259,829 Cash £1,583,305 equity |
| Geobear Commercial Ltd - Period Ending 2019-12-31 | 2020-12-25 | 31-12-2019 | £378,830 Cash £2,248,299 equity |
| Geobear Commercial Ltd - Period Ending 2018-12-31 | 2019-05-31 | 31-12-2018 | £414,147 Cash £118,158 equity |
| Geobear Commercial Ltd - Period Ending 2017-12-31 | 2018-06-06 | 31-12-2017 | £38,744 Cash £39,179 equity |