GEOCO CONSTRUCTION LTD
7C HAZELBURY CRESCENT, LUTON LU1 1DF- Active
- Private Limited Company
- Company No. 12433770
- Last Updated: 01 Mar 2024
Company Profile
GEOCO CONSTRUCTION LTD was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in LUTON. GEOCO CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | GEOCO CONSTRUCTION LTD |
|---|---|
| Company number | 12433770 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7C HAZELBURY CRESCENT LUTON LU1 1DF |
|---|---|
| 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 |
|---|---|
| Mr George Codrut Gavril Nationality: Romanian |
Dates: Sunday, March 6, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Ioan Zavoian Nationality: Romanian |
Dates: Tuesday, July 7, 2020 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George-Codrut Gavril Nationality: Romanian |
Dates: Thursday, July 2, 2020 - Saturday, July 11, 2020
right to appoint and remove directors
|
| Mr Andrei-Laurentiu Dobritoiu Nationality: Romanian |
Dates: Thursday, January 30, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOCO CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOCO CONSTRUCTION LTD | 30 Jan 2020 |
| RAICOF LOGISTICS LTD | 22 Sep 2022 |