Geohn Group Limited in Farnworth BOLTON

Geohn Group Limited BOLTON

Founded in 2014, Geohn Group, classified under reg no. 08901270 is an active company. Currently registered at Units A2-a6 Edge Fold Industrial Estate, Plodder Lane BL4 0LR, Bolton the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 3rd Mar 2014 Geohn Group Limited is no longer carrying the name Geohn Hoco.

There is a single director in the firm at the moment - Stephen S., appointed on 19 February 2014. In addition, a secretary was appointed - Sarah C., appointed on 19 February 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Geohn Group Limited Address / Contact

Office Address	Units A2-a6 Edge Fold Industrial Estate, Plodder Lane
Office Address2	Farnworth
Town	Bolton
Post code	BL4 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08901270
Date of Incorporation	Wed, 19th Feb 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Stephen S.

Position: Director

Appointed: 19 February 2014

Sarah C.

Position: Secretary

Appointed: 19 February 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights.

Stephen S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Geohn Hoco	March 3, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 7th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Units a2-a5 Edge Fold Industrial Estate Plodder Lane Bolton BL4 0LR on Tue, 15th Mar 2016 to Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR filed on: 15th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, October 2014	resolution
SH01	Capital declared on Tue, 23rd Sep 2014: 4.00 GBP filed on: 22nd, October 2014	capital	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 3rd, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed geohn hoco LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 25th Feb 2014 to change company name	change of name
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 20th, February 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Geohn Group Limited BOLTON

Geohn Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Sarah C.

People with significant control

Company previous names

Company filings

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