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Jméno

Geollect Limited
Adresa
Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2018
Company No. 10584604 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. říjen 2022
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Chemring Group Plc Status: Active Notified: 07/12/2022 Companies House Number: 00086662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gwilliam, Catherine Scovel Status: Ceased Notified: 01/09/2017 Ceased: 07/12/2022 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
    •
    Gwilliam, Richard John Status: Ceased Notified: 01/09/2017 Ceased: 07/12/2022 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hillman, Georgina Ann Status: Ceased Notified: 26/01/2017 Ceased: 01/09/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hillman, Georgina Ann Status: Ceased Notified: 26/01/2017 Ceased: 01/05/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hillman, Mark Philip Scowne Status: Ceased Notified: 26/01/2017 Ceased: 01/09/2017 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hillman, Mark Philip Scowne Status: Ceased Notified: 26/01/2017 Ceased: 01/05/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sherriff, David John Status: Ceased Notified: 26/01/2017 Ceased: 20/08/2017 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sherriff, David John Status: Ceased Notified: 26/01/2017 Ceased: 20/08/2017 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sherriff, David John Status: Ceased Notified: 26/01/2017 Ceased: 15/09/2017 Date of Birth: 03/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cooper, Ian Charles Romsey, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Role: Secretary
    Gwilliam, Catherine Scovel Romsey, Hampshire, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Gwilliam, Richard John Romsey, Hampshire, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macgregor, Paul Romsey, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortensen, James Stephen Mccready Romsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Michael Romsey, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Andrew Gregory Romsey, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 31/12/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British