GEB SURFACE TREATMENTS LIMITED
NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY CV7 9FT- Active
- Private Limited Company
- Company No. 05419979
- Last Updated: 01 Mar 2024
Company Profile
GEB SURFACE TREATMENTS LIMITED was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in COVENTRY. GEB SURFACE TREATMENTS LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 19 years 10 months and 12 days.
| Name | GEB SURFACE TREATMENTS LIMITED |
|---|---|
| Company number | 05419979 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nasmyth Group Limited 24 Old Bond Street, W1S 4AW |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| W1s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, October 17, 2022 - present
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, February 21, 2022 - Thursday, October 13, 2022
significant influence or control
|
| Nasmyth Group Limited Coventry Road, Exhall, CV7 9FT |
Dates: Friday, November 16, 2018 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| General Engineering (Treatments) Limited Rectory Grove, SS9 2HN |
Dates: Thursday, November 15, 2018 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nasmyth Group Limited Coventry Road, Exhall, CV7 9FT |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| General Engineering (Treatments) Ltd Rectory Grove, SS9 2HN |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEB SURFACE TREATMENTS LIMITED | 11 Apr 2005 |
| GW 447 LIMITED | 24 May 2005 |