SANDERS GEESON LIMITED
Overview
| Company Name | SANDERS GEESON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604256 |
| 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 SANDERS GEESON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SANDERS GEESON LIMITED located?
| Registered Office Address | 19 King Street WF1 2SQ Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDERS GEESON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SFB SANDERS GEESON LTD | Jun 26, 2014 | Jun 26, 2014 |
| SANDERS GEESON LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for SANDERS GEESON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SANDERS GEESON LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for SANDERS GEESON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas Stefan Szczepanski on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Stefan Szczepanski as a person with significant control on Mar 28, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Marie Catherine Szczepanski as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Marie Catherine Szczepanski on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Marie Catherine Szczepanski as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thomas Stefan Szczepanski as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Marie Catherine Szczepanski on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Stefan Szczepanski on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Jan Szczepanski as a person with significant control on Feb 21, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Christine Ann Szczepanski as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Stefan Szczepanski as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Marie Catherine Szczepanski as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jan Szczepanski as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Christine Ann Szczepanski as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Thomas Stefan Szczepanski as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Marie Catherine Szczepanski as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SANDERS GEESON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZCZEPANSKI, Christine Ann | Secretary | WF1 2SQ Wakefield 19 King Street West Yorkshire England | British | 86422520001 | ||||||
| SZCZEPANSKI, Jan | Director | WF1 2SQ Wakefield 19 King Street West Yorkshire England | England | British | Accountant | 10925740003 | ||||
| SZCZEPANSKI, Marie Catherine | Director | King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom | England | British | Director | 201213160003 | ||||
| SZCZEPANSKI, Thomas Stefan | Director | King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom | England | British | Director | 265504950002 | ||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| CARVELL, Paul | Director | Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England | United Kingdom | British | Director | 77136000006 | ||||
| SZCZEPANSKI, Christine Ann | Director | 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire | England | British | Accountant | 86422520001 | ||||
| WHITE, Peter Richard | Director | Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England | United Kingdom | British | Director | 150111730001 | ||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of SANDERS GEESON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Stefan Szczepanski | Feb 21, 2022 | King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Marie Catherine Szczepanski | Feb 21, 2022 | King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Ann Szczepanski | Apr 06, 2016 | King Street WF1 2SQ Wakefield 19 West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Carvell | Apr 06, 2016 | Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Richard White | Apr 06, 2016 | Manor Court Road CV11 5HL Nuneaton 126 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jan Szczepanski | Apr 06, 2016 | King Street WF1 2SQ Wakefield 19 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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