GEOMETRON BIKES LIMITED
WYASTONE BUSINESS PARK, GANAREW, MONMOUTH NP25 3SR- Active
- Private Limited Company
- Company No. 10678222
- Last Updated: 01 Mar 2024
Company Profile
GEOMETRON BIKES LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in MONMOUTH. GEOMETRON BIKES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | GEOMETRON BIKES LIMITED |
|---|---|
| Company number | 10678222 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYASTONE BUSINESS PARK GANAREW MONMOUTH NP25 3SR |
|---|---|
| Country Of Origin | WALES |
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 Samuel Thomas Robson Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcel Lauxtermann Nationality: German |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Shepherd Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Anthony Porter Nationality: British |
Dates: Monday, March 20, 2017 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Amanda Lowndes Nationality: British |
Dates: Monday, March 20, 2017 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOMETRON BIKES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOMETRON BIKES LIMITED | 20 Mar 2017 |