GEOMETRIC MANUFACTURING LTD
Active - Accounts Filed
General Information
NAME
GEOMETRIC MANUFACTURING LTD
COMPANY NUMBER
04515690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/08/2002
(22 years and 5 months old)
WEBSITE
www.geometricmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/08/2002
14/09/2006
TECHNICAL PROCESSES ENGINEERING LIMITED
GLOUCESTERSHIRE
GL20 7HH
Telephone: 01684772057
TPS: No
Unit 10-12
Station Drive
Bredon
Tewkesbury, Gloucestershire
GL20 7HH
Telephone: 772057
Credit Risk Overview
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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 |
|---|---|---|
| GEOMETRIC MANUFACTURING LTD | Active - Accounts Filed | View Report |
| BS ELASTOMERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Christopher John Grant (932276639) Appointed |
| 09/05/2024 | New Board Member Zoe Claire Burke (916631625) Appointed |
Credit Risk Overview
Want to learn more about GEOMETRIC MANUFACTURING LTD?
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 GEOMETRIC MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMETRIC MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
03/01/2006 - Present (19years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/03/2014 - Present (10 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2015 - Present (9 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOMETRIC MANUFACTURING LTD | Active - Accounts Filed | View Report |
| BS ELASTOMERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Christopher John Grant (932276639) Appointed |
| 09/05/2024 | New Board Member Zoe Claire Burke (916631625) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Tina Louise Coxon (926596712) has left the board |
| 13/07/2020 | New Board Member Tina Louise Coxon (925746159) Appointed |
| 29/05/2020 | Ian Leslie Higson (909832885) has left the board |
| 23/03/2020 | David Morris (916958938) has left the board |
| 14/01/2020 | New Board Member David Morris (916958938) Appointed |
| 14/01/2020 | New Board Member Tina Louise Coxon (926596712) Appointed |
| 14/01/2020 | New Board Member Huizhen Bian (926596759) Appointed |
| 06/01/2020 | New Board Member Ian Leslie Higson (909832885) Appointed |
| 28/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Yue Zhuang (924550727) Appointed |
| 08/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Joanna Wenham (906622808) Appointed |
| 09/08/2015 | New Annual Return filed |
| 05/06/2015 | Brian Charles Wenham (902040341) has left the board |
| 04/12/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Graham John Darby (909094189) Appointed |
| 16/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
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