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GEODESIGN ENGINEERING LTD

GEODESIGN ENGINEERING LTD is an active private limited company, incorporated on 11 July 2014. The nature of the business is Dormant Company. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. GEODESIGN ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09127261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GEODESIGN ENGINEERING LTD

Directors

(The company's officers)
STEN-MAGNUS HERMAN KULLBERG
(~69 year old Swedish national)
1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2014
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 15/10/2016

Shareholders

(Persons of Significant Control)
Mr Sten-Magnus Herman Kullberg
(~69 year old Swedish national)
1, Chapel Street, Warwick, CV34 4HL, United Kingdom
  • 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)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
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)

GEODESIGN ENGINEERING LTD: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of GEODESIGN ENGINEERING LTD at local scale
Map of GEODESIGN ENGINEERING LTD at local scale
Map of GEODESIGN ENGINEERING LTD at district scale
Map of GEODESIGN ENGINEERING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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