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- GEB SURFACE TREATMENTS LIMITED
GEB SURFACE TREATMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEB SURFACE TREATMENTS LIMITED
COMPANY NUMBER
05419979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
11/04/2005
(19 years and 8 months old)
WEBSITE
https://www.nasmythgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
11/04/2005
24/05/2005
GW 447 LIMITED
Previous Names
11/04/2005 24/05/2005 GW 447 LIMITED
COVENTRY
CV7 9FT
Telephone: 01773810102
TPS: No
Naysmyth House
Coventry Road
Exhall
Coventry
CV7 9FT
Wharf Road Industrial Estate
Pinxton
Nottingham
Nottinghamshire
NG16 6LE
Telephone: 384981
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| GEB SURFACE TREATMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
Credit Risk Overview
Want to learn more about GEB SURFACE TREATMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEB SURFACE TREATMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEB SURFACE TREATMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
| Date: 11/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 09/08/2024 | Event: New Accounts filed |
| Date: 25/04/2024 | Event: New Confirmation Statement filed |
| Date: 30/10/2023 | Event: New Board Member James David Larner (911769404) Appointed |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
| Date: 26/05/2023 | Event: New Confirmation Statement filed |
| Date: 23/05/2023 | Event: New Accounts filed |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 01/02/2023 | Event: New Confirmation Statement filed |
| Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469217) Appointed |
| Date: 03/11/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| Date: 26/10/2022 | Event: Peter John Smith (909497440) has left the board |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) Appointed |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 19/10/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930123116) Appointed |
| Date: 17/10/2022 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 17/10/2022 | Event: Stuart Lee Fyfe (919486942) has left the board |
| Date: 26/03/2022 | Event: New Accounts filed |
| Date: 08/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 08/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 28/02/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929292655) Appointed |
| Date: 28/02/2022 | Event: New Board Member GOLD ROUND LIMITED (929292653) Appointed |
| Date: 13/10/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 05/10/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 17/04/2021 | Event: New Confirmation Statement filed |
| Date: 24/12/2020 | Event: New Accounts filed |
| Date: 17/12/2020 | Event: New Confirmation Statement filed |
| Date: 02/05/2020 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 14/05/2019 | Event: New Confirmation Statement filed |
| Date: 17/01/2019 | Event: New Board Member Peter John Smith (909497440) Appointed |
| Date: 17/01/2019 | Event: Peter John Smith (925402094) has left the board |
| Date: 10/01/2019 | Event: New Company Secretary Paul Robert Jones (925402187) Appointed |
| Date: 10/01/2019 | Event: New Board Member Peter John Smith (925402094) Appointed |
| Date: 29/11/2018 | Event: Andrew Paul Bolton (925286594) has left the board |
| Date: 29/11/2018 | Event: Andrew Brasier (910742383) has left the board |
| Date: 28/11/2018 | Event: New Board Member Andrew Paul Bolton (925286594) Appointed |
| Date: 28/11/2018 | Event: New Board Member Andrew Brasier (910742383) Appointed |
| Date: 27/11/2018 | Event: Andrew Brasier (910742383) has left the board |
| Date: 27/11/2018 | Event: Change in Reg. Office |
| Date: 27/11/2018 | Event: Andrew Paul Boulton (906643689) has left the board |
| Date: 09/10/2018 | Event: New Accounts filed |
| Date: 31/08/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 31/08/2018 | Event: Christopher John Henson (910742364) has left the board |
| Date: 24/04/2018 | Event: New Confirmation Statement filed |
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