GEODUR UK LIMITED
Overview
| Company Name | GEODUR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02256642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEODUR UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEODUR UK LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEODUR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS CD LIMITED | May 11, 1988 | May 11, 1988 |
What are the latest accounts for GEODUR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GEODUR UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for GEODUR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gordon Ian Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Renew Corporate Director Limited on Oct 01, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Renew Nominees Limited on Oct 01, 2019 | 1 pages | CH04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Ian Wilson as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stiff as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Dec 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Who are the officers of GEODUR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 41291250014 | ||||||||||
| SCOTT, Paul | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 63708460003 | |||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 91993060004 | ||||||||||
| BARKER, Roger Winston | Secretary | 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire | British | 59419910001 | ||||||||||
| EDWARDS, Anne | Secretary | Hillcrest Main Street Hillam LS25 5HG Leeds West Yorkshire | British | 4614920001 | ||||||||||
| GREASLEY, Antony Frederick | Secretary | Padside Hall Braithwaite HG3 4AN Harrogate North Yorkshire | British | 69165360001 | ||||||||||
| LITTLEHALES, Richard | Secretary | 10 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire | British | 57288230001 | ||||||||||
| PARKINSON, John | Secretary | Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire | British | 10307790002 | ||||||||||
| BARKER, Roger Winston | Director | 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire | British | 59419910001 | ||||||||||
| EDWARDS, David Llewelyn | Director | Hillcrest Main Street Hillam LS25 5HG Leeds West Yorkshire | United Kingdom | British | 2051010001 | |||||||||
| ENGELHART, John Robert | Director | The Barley Garth 18 Gateforth Lane Hambleton YO8 9HP Selby North Yorkshire | England | British | 2051020001 | |||||||||
| FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||||||
| GREASLEY, Antony Frederick | Director | Padside Hall Braithwaite HG3 4AN Harrogate North Yorkshire | United Kingdom | British | 69165360001 | |||||||||
| HOST, Peter | Director | Albisstrasse 41 Ch-6312 Steinhausen Zug Ch-6312 FOREIGN Switzerland | Danish | 36134410001 | ||||||||||
| LITTLEHALES, Richard | Director | 10 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire | British | 57288230001 | ||||||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||||||
| PEARSON, Valerie | Director | Phoenix House Hawthorn Park LS14 1PQ Leeds | British | 82999480006 | ||||||||||
| SAMUEL, John William Young Strachan | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees | England | British | 3909060002 | |||||||||
| STIFF, Stephen | Director | Holgate Road WF8 4ND Pontefract 60 West Yorkshire United Kingdom | United Kingdom | British | 111161720001 | |||||||||
| THOMSON, Brian Malcolm | Director | Amber Manor Farm Alice Head Road Stonedge S45 0DQ Ashover Derbyshire | British | 5774340006 | ||||||||||
| UNDERWOOD, Philip John | Director | 39 Cornhill EC3V 3NU London | British | 59420330009 | ||||||||||
| WALDRON, Brian Geoffrey | Director | Fir Tree Cottage 4 Chapel Lane Billingley S72 0HZ Barnsley South Yorkshire | Gibraltar | British | 4324630001 | |||||||||
| WILSON, Gordon Ian | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | United Kingdom | British | 263424170001 |
Who are the persons with significant control of GEODUR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V.H.E. Construction Plc | Apr 06, 2016 | Main Street North Aberford LS25 3AA Leeds Yew Trees United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0