GEOMETRIC MANUFACTURING LTD

GEOMETRIC MANUFACTURING LTD is an active private limited company, incorporated on 20 August 2002. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Station Drive, Tewkesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GEOMETRIC MANUFACTURING LTD previously had the company name TECHNICAL PROCESSES ENGINEERING LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number04515690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 STATION DRIVE
Address Line 2BREDON
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
PostcodeGL20 7HH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 14/09/2006 onwards:
GEOMETRIC MANUFACTURING LTD
Prior to 14/09/2006:
TECHNICAL PROCESSES ENGINEERING LIMITED

Directors

(The company's officers)
HUIZHEN BIAN
(~42 year old Chinese national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2020
MR GRAHAM JOHN DARBY
(~65 year old British national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2014
MRS JOANNA WENHAM
(~62 year old British national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR PAUL ADRIAN WENHAM
(~58 year old British national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2006
MRS YUE ZHUANG
(~43 year old Chinese national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
JOANNA WENHAM
(British national)
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 29/08/2002

Connections

(Shared officers)
  • MR PAUL ADRIAN WENHAM
  • MRS JOANNA WENHAM
  • MR PAUL ADRIAN WENHAM
CHOSEN HILL SCHOOL
  • MR GRAHAM JOHN DARBY
COLIN MEAR ENGINEERING LIMITED
  • MR GRAHAM JOHN DARBY
DUNKESWELL KART RACING CLUB LIMITED
  • MR PAUL ADRIAN WENHAM
FADALCNC LIMITED
  • MRS JOANNA WENHAM
HEALTH GO LLP
  • MR PAUL ADRIAN WENHAM
  • MRS JOANNA WENHAM
  • JOANNA WENHAM
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)

GEOMETRIC MANUFACTURING LTD: Maps

Maps show the location of the postcode of the registered office, GL20 7HH.

Map of GEOMETRIC MANUFACTURING LTD at local scale
Map of GEOMETRIC MANUFACTURING LTD at local scale
Map of GEOMETRIC MANUFACTURING LTD at district scale
Map of GEOMETRIC MANUFACTURING 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 GL20 7HH

Other companies with registered offices in GL20 7HH:

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)