GEOMETRIC MANUFACTURING LTD
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY GL20 7HH- Active
- Private Limited Company
- Company No. 04515690
- Last Updated: 01 Mar 2024
Company Profile
GEOMETRIC MANUFACTURING LTD was incorporated on Tuesday, August 20, 2002 as a Private Limited Company with registered address in TEWKESBURY. GEOMETRIC MANUFACTURING LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 1 day.
| Name | GEOMETRIC MANUFACTURING LTD |
|---|---|
| Company number | 04515690 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 STATION DRIVE BREDON TEWKESBURY GL20 7HH |
|---|---|
| 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 |
|---|---|
| Huizhen Bian Nationality: Chinese |
Dates: Friday, January 10, 2020 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
|
| Brian Charles Wenham Nationality: British |
Dates: Monday, June 24, 2019 - present
voting rights 25 to 50 percent
|
| Mrs Yue Zhuang Nationality: Chinese |
Dates: Friday, April 6, 2018 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Adrian Wenham Nationality: British |
Dates: Thursday, July 28, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GEOMETRIC MANUFACTURING LTD | 20 Aug 2002 |
| TECHNICAL PROCESSES ENGINEERING LIMITED | 14 Sep 2006 |