GEISMAR (UK) LIMITED

GEISMAR (UK) LIMITED is an active private limited company, incorporated on 15 December 1980. The nature of the business includes Manufacture of other transport equipment n.e.c. and one other classification. The company's registered office is on Salthouse Road, Northampton. 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: Full. GEISMAR (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SALTHOUSE ROAD
Address Line 2	BRACKMILLS INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
Postcode	NN4 7EX

Accounts

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

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

GEISMAR (UK) LIMITED

Directors

(The company's officers)

MRS ALEXANDRA CURIEL

(~48 year old French national)

SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7EX

Current Director
Gives occupation as ACCOUNTANT
Usually resident in FRANCE

Appointed on 10/04/2015

MR BRIAN JOHN FREDERICK STRONACH

(~69 year old British national)

WINNINGTON HOUSE, 187 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1NG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2001

MRS ALEXANDRA CURIEL

SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7EX

Current Secretary

Appointed on 10/04/2015

Shareholders

(Persons of Significant Control)

Mr Raphael Geismar

(~43 year old French national)

40, Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX, 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

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)