About

Registered Number: 04740188
Date of Incorporation: 22/04/2003 (21 years ago)
Company Status: Active
Registered Address: Parkdene, Wilton Road, Melton Mowbray, Leicestershire, LE13 0UJ

 

Having been setup in 2003, A M Geeson (Builders) Ltd have registered office in Melton Mowbray, Leicestershire, it's status is listed as "Active". Geeson, Clare, Geeson, Alan Michael, Geeson, Claire Emma, Geeson, Jane are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEESON, Alan Michael 22 April 2003 - 1
GEESON, Claire Emma 01 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GEESON, Clare 30 April 2005 - 1
GEESON, Jane 22 April 2003 30 April 2005 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 08 July 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 May 2013
CH03 - Change of particulars for secretary 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 26 February 2009
363s - Annual Return 21 May 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 22 March 2006
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.