About

Registered Number: 04504570
Date of Incorporation: 06/08/2002 (17 years ago)
Company Status: Active
Registered Address: Riverside Business Center Riverside Business Park, Riverside Road, Lowestoft, Suffolk, NR33 0TQ

 

Founded in 2002, Geo Therm Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Dale, Anthony Clifford, Palmer, Edward James, Dale, James Nicolas, Dale, Vince Paul, Harding, Daniel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Anthony Clifford 06 August 2002 - 1
DALE, James Nicolas 01 November 2007 27 February 2017 1
DALE, Vince Paul 06 August 2002 06 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Clifford Dale/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 March 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 28 January 2014
MR01 - N/A 05 November 2013
AR01 - Annual Return 20 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 05 March 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 04 October 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
287 - Change in situation or address of Registered Office 08 September 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.