Geb Surface Treatments Limited (Companies House Registration Number 05419979) is a private limited company started on 2005-04-11 in England. The enterprise is located at Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT. Having undergone a change in 2005-05-24, the previous name this enterprise used was Gw 447 Limited. Geb Surface Treatments Limited operates SIC code: 25610 - "treatment and coating of metals".
Company details
| Name | Geb Surface Treatments Limited |
| Number | 05419979 |
| Date of Incorporation: | Mon, 11th Apr 2005 |
| End of financial year: | 30 April |
| Address: | Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT |
| SIC code: |
25610 - Treatment and coating of metals |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: James L. (in the company from 26 October 2023), Antony U. (appointment date: 17 October 2022). The official register reports 7 persons of significant control, namely: Nasmyth Group Limited is located at 24 Old Bond Street, W1S 4AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. W1s Directors Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC owns , has substantial control or influence. Nasmyth Group Limited is located at Coventry Road, Exhall, CV7 9FT Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
| Current Assets | 799,763 | 897,618 | 1,292,825 | 1,060,528 | 328,928 | 1,161,812 | 1,915,861 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Shareholder Funds | 428,900 | 281,775 | 504,938 | 993,550 | 675,993 | - | - |
| Tangible Fixed Assets | 238,490 | 246,036 | 235,229 | 494,256 | 582,977 | - | - |
| Total Assets Less Current Liabilities | 486,744 | 325,564 | 541,778 | 1,060,108 | 772,218 | 1,315,264 | 1,858,669 |
People with significant control
| Address | 4th Floor 24 Old Bond Street, London, W1S 4AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14534809 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14419808 |
| Nature of control: |
significiant influence or control |
| Address | Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Comapnies England And Wales |
| Registration number | 4932645 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
| Address | Monometer House Rectory Grove, Leigh-On-Sea, SS9 2HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 3415558 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 3415558 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England |
| Legal authority | Companies Act In England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04932645 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Accounts for a small company made up to 2022-04-30 filed on: 18th, May 2023 | accounts |
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