GEECO 123 LIMITED

Profile GEECO 123 LIMITED

Actual on 01.11.2020
Company name
GEECO 123 LIMITED
copy
copied
Company number
00166736
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 April 1920
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Saturday, 08 June 2019 due by Saturday, 22 June 2019

Last statement dated Friday, 08 June 2018

Annual returns

Overdue

Next annual return date due by Thursday, 06 July 2017

Last annual return made up to Wednesday, 08 June 2016

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
copy
copied
Registered office address
142/148 MAIN ROAD, KENT, SIDCUP, DA14 6NZ
copy
copied

PSC and Officers GEECO 123 LIMITED

Officers

(as of 18.09.2020)

COLE, Ronald Walter
Status: Active
Appointed on: Friday, 16 October 1998
Correspondence address: High Street, England, Kent, Sevenoaks, TN13 1XE, 150
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLE, Sandra Elaine
Status: Active
Appointed on: Friday, 16 October 1998
Correspondence address: High Street, England, Kent, Sevenoaks, TN13 1XE, 150
Nationality: British
Role: Secretary
COLE, Sandra Elaine
Status: Active
Appointed on: Friday, 16 October 1998
Correspondence address: High Street, England, Kent, Sevenoaks, TN13 1XE, 150
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLE, Sara Jane
Status: Active
Appointed on: Friday, 26 September 2003
Correspondence address: High Street, England, Kent, Sevenoaks, TN13 1XE, 150
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Co Director
Country of residence: England
LAWSON, Richard John
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: High Street, England, Kent, Sevenoaks, TN13 1XE, 150
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Product Manager
Country of residence: England
STEVENSON, Ian Richard
Status: Not active
Resigned on: Friday, 16 October 1998
Correspondence address: 13 Hill Rise, Hertfordshire, Rickmansworth, WD3 2NY
Role: Secretary
STEVENSON, Ian Richard
Status: Not active
Resigned on: Friday, 16 October 1998
Correspondence address: 13 Hill Rise, Hertfordshire, Rickmansworth, WD3 2NY
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Merchant
STEVENSON, Sybil Mary
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 16 October 1998
Correspondence address: 13 Hill Rise, Hertfordshire, Rickmansworth, WD3 2NY
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Secretary
COLE, Stephen Richard
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Thursday, 03 November 2016
Correspondence address: Cooden Sea Road, England, East Sussex, Bexhill On Sea, TN39 4SL, Shepherds Close
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
WILLIS, Graham
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 2 Hamlin Crescent, Eastcote, Middlesex, Pinner, HA5 2SU
Nationality: British
Date of birth: August 1906
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.11.2020)

Colco Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Sevenoaks, 150 High Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent