GEOPLAS PROFILES LIMITED
Overview
| Company Name | GEOPLAS PROFILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04497003 |
| 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 GEOPLAS PROFILES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEOPLAS PROFILES LIMITED located?
| Registered Office Address | C/O Pal Group Darlaston Road Industrial Estate Darlaston Road WS10 7TN Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOPLAS PROFILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMEXAMPLE LIMITED | Jul 27, 2002 | Jul 27, 2002 |
What are the latest accounts for GEOPLAS PROFILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEOPLAS PROFILES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for GEOPLAS PROFILES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Richard Whitehead as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Registered office address changed from C/O C/O Pal Group . Darlaston Road Wednesbury West Midlands WS10 7TN to C/O Pal Group Darlaston Road Industrial Estate Darlaston Road Wednesbury West Midlands WS10 7TN on May 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Peter Anthony Lowe as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Anthony Lowe as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Nicholas Jeremy Walton as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Nicholas Jeremy Walton as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of GEOPLAS PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, John Richard | Secretary | Darlaston Road Industrial Estate Darlaston Road WS10 7TN Wednesbury C/O Pal Group West Midlands England | 335490990001 | |||||||
| LOWE, Simon Anthony | Director | Darlaston Road Industrial Estate Darlaston Road WS10 7TN Wednesbury C/O Pal Group West Midlands England | England | British | 147650500001 | |||||
| WALTON, Peter Nicholas Jeremy | Secretary | The Walled Garden Patshull Burnhill Green WV6 7HY Wolverhampton | British | 56331340002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| LOWE, Peter Anthony | Director | Park House Croxall Road,Croxall WS13 6RA Lichfield Staffordshire | United Kingdom | British | 10560460002 | |||||
| POLLARD, Stephen Ronald Joseph | Director | 26 Walton Gardens Codsall WV8 1AH Wolverhampton West Midlands | United Kingdom | British | 15535520001 | |||||
| WALTON, Peter Nicholas Jeremy | Director | The Walled Garden Patshull Burnhill Green WV6 7HY Wolverhampton | England | British | 56331340002 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of GEOPLAS PROFILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pal Group (Operations) Ltd | Apr 06, 2016 | Darlaston Road WS10 7TN Wednesbury Pal Group West Midlands England | No | ||||||||||
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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