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GEAVES DIRECT LIMITED

GEAVES DIRECT LIMITED is an active private limited company, incorporated on 6 November 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Haltwhistle Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GEAVES DIRECT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06743057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYON HOUSE 81 HALTWHISTLE ROAD
Address Line 2SOUTH WOODHAM FERRERS
Post TownCHELMSFORD
CountyESSEX
PostcodeCM3 5ZA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GEAVES DIRECT LIMITED

Directors

(The company's officers)
MR NICHOLAS DAVID LYON GEAVES
(~55 year old British national)
12 SAINT PETER FIELD, BURNHAM ON CROUCH, ESSEX, CM0 8NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2008
MR GARY DREWERY
(~62 year old British national)
27 CANEWDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7NE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2008

Shareholders

(Persons of Significant Control)
Mr Nicholas David Lyon Geaves
(~55 year old British national)
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BSHD LTD
  • MR GARY DREWERY
CANWEST CONSULTANCY LIMITED
  • MR GARY DREWERY
  • MR NICHOLAS DAVID LYON GEAVES
ELITE SPECIALIST AMBULANCE SERVICES (SOUTH EAST) LTD
  • MR GARY DREWERY
FALCON BLUE LIMITED
  • MR NICHOLAS DAVID LYON GEAVES
  • MR GARY DREWERY
  • MR NICHOLAS DAVID LYON GEAVES
  • MR GARY DREWERY
  • MR NICHOLAS DAVID LYON GEAVES
  • MR GARY DREWERY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEAVES DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, CM3 5ZA.

Map of GEAVES DIRECT LIMITED at local scale
Map of GEAVES DIRECT LIMITED at local scale
Map of GEAVES DIRECT LIMITED at district scale
Map of GEAVES DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM3 5ZA

Other companies with registered offices in CM3 5ZA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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