Geda And Jacopa Limited in Coalisland CO TYRONE - BT71 4QB

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Geda And Jacopa Limited CO TYRONE

Geda and Jacopa Limited was officially closed on 2023-02-14. Geda And Jacopa was a private limited company that was situated at 36 Moor Road, Coalisland, Co Tyrone, BT71 4QB, N Ireland. This company (officially started on 2009-01-12) was run by 1 director.
Director Peter S. who was appointed on 17 January 2014.

The company was officially classified as "construction of water projects" (42910). According to the CH data, there was a name alteration on 2015-08-24 and their previous name was Geda And Ovivo. There is a second name change mentioned: previous name was Geda And Eimco Water Technologies performed on 2011-12-15. The latest confirmation statement was filed on 2022-01-12 and last time the accounts were filed was on 31 March 2021. 2016-01-12 is the date of the most recent annual return.

Geda And Jacopa Limited Address / Contact

Office Address	36 Moor Road
Office Address2	Coalisland
Town	Co Tyrone
Post code	BT71 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071456
Date of Incorporation	Mon, 12th Jan 2009
Date of Dissolution	Tue, 14th Feb 2023
Industry	Construction of water projects
End of financial Year	31st March
Company age	14 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 26th Jan 2023
Last confirmation statement dated	Wed, 12th Jan 2022

Company staff

Peter S.

Position: Director

Appointed: 17 January 2014

Stuart M.

Position: Director

Appointed: 17 July 2021

Resigned: 14 June 2022

Robert L.

Position: Director

Appointed: 17 January 2014

Resigned: 14 June 2022

Christopher R.

Position: Director

Appointed: 22 January 2009

Resigned: 17 January 2014

Eugene M.

Position: Director

Appointed: 22 January 2009

Resigned: 17 July 2021

John C.

Position: Director

Appointed: 22 January 2009

Resigned: 14 June 2022

Eugene M.

Position: Secretary

Appointed: 22 January 2009

Resigned: 17 July 2021

Ian R.

Position: Director

Appointed: 22 January 2009

Resigned: 24 October 2013

Desmond P.

Position: Director

Appointed: 12 January 2009

Resigned: 22 January 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 22 January 2009

Cs Director Services Limited

Position: Corporate Secretary

Appointed: 12 January 2009

Resigned: 12 January 2010

People with significant control

Peter S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stuart M.

Notified on	10 November 2021
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eugene M.

Notified on	6 April 2016
Ceased on	10 November 2021
Nature of control:	significiant influence or control

Company previous names

Geda And Ovivo	August 24, 2015
Geda And Eimco Water Technologies	December 15, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 14th June 2022 filed on: 17th, November 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 14th June 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
CH01	On 6th July 2022 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 17th July 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th July 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
CH01	On 10th January 2017 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
CH01	On 10th January 2017 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 22nd, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd January 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (12 pages)
CERTNM	Company name changed geda and ovivo LIMITEDcertificate issued on 24/08/15 filed on: 24th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 14th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, March 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 22nd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd January 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2013 filed on: 25th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 1st, February 2012	annual return	Free Download (7 pages)
CERTNM	Company name changed geda and eimco water technologies LIMITEDcertificate issued on 15/12/11 filed on: 15th, December 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 13th December 2011	change of name
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH01	On 1st November 2009 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH03	On 1st November 2009 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
CH01	On 1st November 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (1 page)
233(NI)	Change of ARD filed on: 6th, March 2009	accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 21st, February 2009	incorporation	Free Download (13 pages)
296(NI)	On 9th February 2009 Change of dirs/sec filed on: 9th, February 2009	officers	Free Download (2 pages)
296(NI)	On 9th February 2009 Change of dirs/sec filed on: 9th, February 2009	officers	Free Download (2 pages)
296(NI)	On 9th February 2009 Change of dirs/sec filed on: 9th, February 2009	officers	Free Download (2 pages)
296(NI)	On 9th February 2009 Change of dirs/sec filed on: 9th, February 2009	officers	Free Download (2 pages)
296(NI)	On 9th February 2009 Change of dirs/sec filed on: 9th, February 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, February 2009	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 9th, February 2009	capital	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 27th, January 2009	change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2009	incorporation	Free Download (19 pages)

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