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 Number | 04515690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 STATION DRIVE |
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Address Line 2 | BREDON |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Postcode | GL20 7HH |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MRS JOANNA WENHAM
- MR PAUL ADRIAN WENHAM
COLIN MEAR ENGINEERING LIMITED
DUNKESWELL KART RACING CLUB LIMITED
- 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 district scale
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)