GEISMAR (UK) LIMITED
SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NN4 7EX- Active
- Private Limited Company
- Company No. 01534904
- Last Updated: 01 Mar 2024
Company Profile
GEISMAR (UK) LIMITED was incorporated on Monday, December 15, 1980 as a Private Limited Company with registered address in NORTHAMPTON. GEISMAR (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 43 years 10 months and 24 days.
| Name | GEISMAR (UK) LIMITED |
|---|---|
| Company number | 01534904 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTHOUSE ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Richardson Nationality: British |
Dates: Monday, April 12, 2021 - Wednesday, February 2, 2022
significant influence or control
significant influence or control as firm
|
| Mr Michael Jean, Theophane, Joseph, George Ambroselli Nationality: French |
Dates: Thursday, October 4, 2018 - Friday, January 1, 2021
significant influence or control as firm
|
| Mr Antoine Phillippe Marie Rident Nationality: French |
Dates: Friday, August 11, 2017 - Friday, January 1, 2021
significant influence or control as firm
|
| Mr Raphael Geismar Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Azoyan Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
significant influence or control as firm
|
| Mr Brian John Frederick Stronach Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
significant influence or control as firm
|
| Mr Richard Jean Ane Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
significant influence or control
|
| Mr Xavier Jacques, Marie Gaultier Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control as firm
|
| Mr Christophe Laurent, Albert, Marie Huet Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
significant influence or control as firm
|
| Mr Daniel Geismar Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control as firm
|
| Mr Dominique Jacques, Marie Leglouanec Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
significant influence or control as firm
|
| Mrs Alexandra Suzanne Curiel Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEISMAR (UK) LIMITED | 15 Dec 1980 |