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Dato Capital United Kingdom

Geesink Norba LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Gross Profit£893,683 -55.09%
Trade Debtors£2,822,828 +63.51%
Employees£64 -7.82%
Operating Profit£1,874,633 -99.61%
Total assets£1,160,976 +85.87%

LACRE PDE LIMITED
PDE GEESINK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00306452
Record last updated Saturday, March 9, 2024 8:56:08 AM UTC
Official Address 16 Churchill Way Cardiff Cf102dx Cathays
There are 933 companies registered at this street
Postal Code CF102DX
Sector Manufacture of other transport equipment n.e.c.

Charts

Visits

GEESINK NORBA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Cso and Director Appointment of a man as Cso and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 14, 2016 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 18, 2016 Annual accounts Annual accounts
Registry Jan 21, 2016 Annual return Annual return
Registry Jul 15, 2015 Annual return 3064... Annual return 3064...
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2014 Annual return Annual return
Registry Aug 14, 2014 Resignation of one Director Resignation of one Director
Registry Aug 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for director 3064... Change of particulars for director 3064...
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry Apr 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Director 3064... Resignation of one Director 3064...
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2012 Change of registered office address Change of registered office address
Registry Feb 3, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2009 Annual return Annual return
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of a director 3064... Resignation of a director 3064...
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Resignation of 6 people: one Parts & Service Director, one Secretary (a man) and one Director (a woman) Resignation of 6 people: one Parts & Service Director, one Secretary (a man) and one Director (a woman)
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2009 Appointment of a man as Director 3064... Appointment of a man as Director 3064...
Registry Mar 10, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 24, 2008 Annual return Annual return
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Resignation of one Finanual Controllor and one Secretary (a man) Resignation of one Finanual Controllor and one Secretary (a man)
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 4, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry Jan 20, 2004 Annual return 3064... Annual return 3064...
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2003 Resignation of one General Manager And Director O and one Director (a man) Resignation of one General Manager And Director O and one Director (a man)
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2002 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Appointment of a director Appointment of a director

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