Geo Amey Limited in Stretford MANCHESTER

Geo Amey Limited MANCHESTER

Geo Amey started in year 2011 as Private Limited Company with registration number 07556404. The Geo Amey company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Manchester at Unit A, Redwing Centre, Mosley Rd Trafford Park. Postal code: M17 1RJ. Since 2022/01/10 Geo Amey Limited is no longer carrying the name Geo Amey Pecs.

The firm has 9 directors, namely Wayne C., Stephanie J. and Richard W. and others. Of them, George Z. has been with the company the longest, being appointed on 8 March 2011 and Wayne C. has been with the company for the least time - from 13 September 2023. As of 30 April 2024, there were 23 ex directors - Richard W., James B. and others listed below. There were no ex secretaries.

This company operates within the LE8 6LH postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1104354 . It is located at Pembertons Yard, Church Farm, Capenhurst with a total of 15 cars. It has three locations in the UK.

Geo Amey Limited Address / Contact

Office Address	Unit A, Redwing Centre, Mosley Rd Trafford Park
Office Address2	Stretford
Town	Manchester
Post code	M17 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07556404
Date of Incorporation	Tue, 8th Mar 2011
Industry	Other passenger land transport
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Wayne C.

Position: Director

Appointed: 13 September 2023

Stephanie J.

Position: Director

Appointed: 01 March 2022

Richard W.

Position: Director

Appointed: 01 March 2022

Jose G.

Position: Director

Appointed: 21 July 2021

Kyle S.

Position: Director

Appointed: 14 May 2021

Craig M.

Position: Director

Appointed: 08 April 2020

Amber M.

Position: Director

Appointed: 05 July 2012

Brian E.

Position: Director

Appointed: 16 March 2011

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 March 2011

George Z.

Position: Director

Appointed: 08 March 2011

Richard W.

Position: Director

Appointed: 01 March 2022

Resigned: 31 January 2023

James B.

Position: Director

Appointed: 14 May 2021

Resigned: 13 September 2023

Kyle S.

Position: Director

Appointed: 11 July 2020

Resigned: 14 May 2021

Blake D.

Position: Director

Appointed: 11 July 2020

Resigned: 14 May 2021

Andrew V.

Position: Director

Appointed: 11 May 2020

Resigned: 30 November 2021

Amanda F.

Position: Director

Appointed: 27 July 2018

Resigned: 08 April 2020

Richard W.

Position: Director

Appointed: 28 April 2017

Resigned: 01 March 2022

Margaret S.

Position: Director

Appointed: 28 April 2017

Resigned: 18 May 2018

Kyle S.

Position: Director

Appointed: 06 February 2017

Resigned: 11 July 2020

Asif G.

Position: Director

Appointed: 01 August 2016

Resigned: 13 March 2020

Ian D.

Position: Director

Appointed: 01 August 2016

Resigned: 16 March 2018

Margaret S.

Position: Director

Appointed: 01 August 2016

Resigned: 28 April 2017

David D.

Position: Director

Appointed: 01 February 2016

Resigned: 11 July 2020

Edward S.

Position: Director

Appointed: 01 February 2016

Resigned: 06 February 2017

Edward S.

Position: Director

Appointed: 05 July 2012

Resigned: 06 February 2017

David L.

Position: Director

Appointed: 07 March 2012

Resigned: 18 December 2012

Andrew M.

Position: Director

Appointed: 23 November 2011

Resigned: 01 August 2016

Wayne R.

Position: Director

Appointed: 28 March 2011

Resigned: 28 April 2017

Melvyn E.

Position: Director

Appointed: 28 March 2011

Resigned: 23 November 2011

Gillian D.

Position: Director

Appointed: 08 March 2011

Resigned: 30 April 2016

John H.

Position: Director

Appointed: 08 March 2011

Resigned: 01 February 2016

Andrew M.

Position: Director

Appointed: 08 March 2011

Resigned: 28 March 2011

Graham B.

Position: Director

Appointed: 08 March 2011

Resigned: 28 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is The Geo Group Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amey Community Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Geo Group Limited

100 New Bridge Street New Bridge Street, London, EC4V 6JA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5864435
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Amey Community Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2564794
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Geo Amey Pecs	January 10, 2022

Transport Operator Data

Pembertons Yard
Address	Church Farm , Capenhurst Lane
City	Capenhurst
Post code	CH1 6HE
Vehicles	5
Unit A
Address	Redwing Centre , Mosley Road , Trafford Park
City	Manchester
Post code	M17 1RJ
Vehicles	8
6a Wellfield Business Park
Address	Wellfield Road
City	Preston
Post code	PR1 8SZ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (37 pages)
TM01	2023/09/13 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/13. filed on: 15th, September 2023	officers	Free Download (2 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (37 pages)
AP01	New director appointment on 2022/03/01. filed on: 27th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 27th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 27th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
CERTNM	Company name changed geo amey pecs LIMITEDcertificate issued on 10/01/22 filed on: 10th, January 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2021/07/21. filed on: 19th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/07/30 director's details were changed filed on: 30th, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/07/30. New Address: Unit a, Redwing Centre, Mosley Rd Trafford Park Stretford Manchester United Kingdom M17 1RJ. Previous address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom filed on: 30th, July 2021	address	Free Download (1 page)
TM01	2021/05/14 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
TM01	2021/05/14 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/14. filed on: 10th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/14. filed on: 10th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (38 pages)
AP01	New director appointment on 2020/07/11. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	2020/07/11 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
TM01	2020/07/11 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/11. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/08. filed on: 1st, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	2020/03/13 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
CH01	On 2020/01/16 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/16 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (32 pages)
AD01	Address change date: 2019/09/02. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ filed on: 2nd, September 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/09/02 filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/27. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (30 pages)
TM01	2018/05/18 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 21st, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 19th, May 2017	officers	Free Download (1 page)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/28. filed on: 19th, May 2017	officers	Free Download (2 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 19th, May 2017	officers	Free Download (1 page)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/28. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	2017/02/17 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	2017/02/06 - the day director's appointment was terminated filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 16th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/06 - the day director's appointment was terminated filed on: 16th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (28 pages)
AP01	New director appointment on 2016/08/01. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	2016/08/01 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 7th, July 2016	officers	Free Download (1 page)
TM01	2016/04/30 - the day director's appointment was terminated filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 20th, August 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 5th, August 2014	annual return	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 15th, August 2013	annual return	Free Download (12 pages)
TM01	2013/04/15 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
TM01	2012/08/24 - the day director's appointment was terminated filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 24th, August 2012	annual return	Free Download (13 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/22. filed on: 22nd, May 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 4th, May 2012	annual return	Free Download (18 pages)
CH01	On 2011/12/09 director's details were changed filed on: 16th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/14. filed on: 14th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, May 2011	resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 26th, April 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
TM01	2011/04/13 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/13 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, March 2011	incorporation	Free Download (50 pages)

Geo Amey Limited MANCHESTER

Geo Amey Limited Address / Contact

Company Information / Profile

Company staff

Wayne C.

Stephanie J.

Richard W.

Jose G.

Kyle S.

Craig M.

Amber M.

Brian E.

Sherard Secretariat Services Limited

George Z.

Richard W.

James B.

Kyle S.

Blake D.

Andrew V.

Amanda F.

Richard W.

Margaret S.

Kyle S.

Asif G.

Ian D.

Margaret S.

David D.

Edward S.

Edward S.

David L.

Andrew M.

Wayne R.

Melvyn E.

Gillian D.

John H.

Andrew M.

Graham B.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us