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GEB SURFACE TREATMENTS LIMITED

Company number 05419979

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Persons with significant control: 2 active persons with significant control / 0 active statements

Nasmyth Group Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Principal office address
4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Notified on
5 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14534809
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

W1s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Principal office address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
17 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14419808
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Gold Round Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Principal office address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
21 February 2022
Ceased on
13 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Nasmyth Group Limited Ceased

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, England, CV7 9FT
Principal office address
Nasmyth House, Coventry Road, Exhall, Coventry, England, CV7 9FT
Notified on
16 November 2018
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04932645
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

General Engineering (Treatments) Limited Ceased

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Principal office address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Notified on
15 November 2018
Ceased on
16 November 2018
Governing law
Legal form
Place registered
Registrar Of Companies England And Wales
Registration number
3415558
Incorporated in
England
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%

Nasmyth Group Limited Ceased

Correspondence address
Nasmyth House, Coventry Road, Exhall, Coventry, England, CV7 9FT
Principal office address
Nasmyth House, Coventry Road, Exhall, Coventry, England, CV7 9FT
Notified on
6 April 2016
Ceased on
5 May 2023
Governing law
Legal form
Place registered
Registrar Of Comapnies England And Wales
Registration number
4932645
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

General Engineering (Treatments) Ltd Ceased

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HN
Principal office address
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HN
Notified on
6 April 2016
Ceased on
15 November 2018
Governing law
Legal form
Place registered
Registrar Of Companies England And Wales
Registration number
3415558
Incorporated in
England
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%