GEO THERM LIMITED

Profile GEO THERM LIMITED

Actual on 01.09.2021
Company name
GEO THERM LIMITED
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Company number
04504570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 06 August 2022 due by Saturday, 20 August 2022

Last statement dated Friday, 06 August 2021

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
47990 - Other retail sale not in stores, stalls or markets
71200 - Technical testing and analysis
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Registered office address
RIVERSIDE BUSINESS CENTER RIVERSIDE BUSINESS PARK, RIVERSIDE ROAD, SUFFOLK, LOWESTOFT, NR33 0TQ
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PSC and Officers GEO THERM LIMITED

Officers

(as of 19.09.2020)

DALE, Anthony Clifford
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: Cornerways, Arbor Lane Pakefield, Lowestoft, Suffolk, NR33 7BQ
Nationality: British
Role: Secretary
Occupation: Director
DALE, Anthony Clifford
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: Cornerways, Arbor Lane Pakefield, Lowestoft, Suffolk, NR33 7BQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
DALE, James Nicolas
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Monday, 27 February 2017
Correspondence address: 5961 Nw Baylor Avenue, Port Saint Luice, Usa, Florida 34986
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Marine Services
Country of residence: United State Of America
DALE, Vince Paul
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: 3a Bitten Green, Carlton Colville, Lowestoft, Suffolk, NR33 8PH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
HARDING, Daniel
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: 7 Merebank Road, Crewe, Cheshire, CW2 8AS
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Legal Helpers Limited
Country of residence: United Kingdom
PALMER, Edward James
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: Woodstock, Waterhouses, Stoke On Trent, Staffordshire, ST10 3HN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Clifford Dale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cornerways Lowestoft, England, Suffolk
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors