GEAVES SURFACE SOLUTIONS LIMITED

GEAVES SURFACE SOLUTIONS LIMITED is an active private limited company, incorporated on 21 November 1979. The nature of the business is Non-specialised wholesale trade. 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: Total Exemption Full. GEAVES SURFACE SOLUTIONS LIMITED previously had the company name D.L. GEAVES & PARTNERS LIMITED. The company has 17 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LYON HOUSE, 81 HALTWHISTLE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Postcode	CM3 5ZA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	1
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 17/08/2007 onwards:

GEAVES SURFACE SOLUTIONS LIMITED

Prior to 17/08/2007:

D.L. GEAVES & PARTNERS 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 01/04/1997

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 31/08/2007

Shareholders

(Persons of Significant Control)

Mr Nicholas David Lyon Geaves

(~55 year old British national)

12, St. Peters Field, Burnham-On-Crouch, Essex, CM0 8NX, England

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

ECO-BOARDS LTD

MR NICHOLAS DAVID LYON GEAVES

ELITE SPECIALIST AMBULANCE SERVICES (SOUTH EAST) LTD

MR GARY DREWERY

FALCON BLUE LIMITED

MR NICHOLAS DAVID LYON GEAVES

GEAVES DIRECT LIMITED

MR GARY DREWERY
MR NICHOLAS DAVID LYON GEAVES

LIRI (UK) LIMITED

MR GARY DREWERY
MR NICHOLAS DAVID LYON GEAVES

LIRI LIMITED

MR GARY DREWERY

Source: Companies House

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)