GEE-FORCE NORTHERN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Rasetti, Fabrizio
Attorney born in October 1965
Individual (1 offspring)
Officer
2020-01-07 ~ dissolved
OF - Director → CIF 0
2
O'connell, Paul James
Commercial Director born in August 1971
Individual (4 offsprings)
Officer
2021-04-16 ~ dissolved
OF - Director → CIF 0
3
Roman, Richard Martin
Vice President born in May 1971
Individual (4 offsprings)
Officer
2020-01-07 ~ dissolved
OF - Director → CIF 0
4
Gaskell, James Richard
Vp Corporate Development born in July 1975
Individual (3 offsprings)
Officer
2020-01-07 ~ dissolved
OF - Director → CIF 0
5
HTL GROUP LIMITED
- now
HIRE TORQUE LIMITED - 2017-05-03
TUBESEAL LIMITED - 1996-04-02
CALLOFTEN TRADING LIMITED - 1994-01-04
45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-08 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Cook, Graeme Gordon
Director born in December 1958
Individual (1 offspring)
Officer
2000-10-06 ~ 2020-01-08
OF - Director → CIF 0
Mr Graeme Gordon Cook
Born in December 1958
Individual (1 offspring)
Person with significant control
2017-06-29 ~ 2020-01-08
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Jones, Stephen Stuart
Director born in July 1973
Individual (13 offsprings)
Officer
2018-07-09 ~ 2020-01-08
OF - Director → CIF 0
3
Cook, Jane Frances
Individual
Officer
2000-10-06 ~ 2020-01-08
OF - Secretary → CIF 0
4
Gemmell, Nicholas James
Individual (9 offsprings)
Officer
2020-01-07 ~ 2020-09-28
OF - Secretary → CIF 0
5
Dixon, Simon Kyle
Director born in March 1975
Individual (6 offsprings)
Officer
2018-07-09 ~ 2020-01-08
OF - Director → CIF 0
6
Coombs, Martin Edmund
Chartered Accountant, Finance Director born in July 1969
Individual (1 offspring)
Officer
2020-01-07 ~ 2021-02-19
OF - Director → CIF 0
7
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-10-06 ~ 2000-10-06
PE - Nominee Secretary → CIF 0
8
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2000-10-06 ~ 2000-10-06
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-11-01 ~ 2015-10-31

Tangible fixed assets

25,194 GBP2015-10-31

32,820 GBP2014-10-31

Inventory/Stocks

146,114 GBP2015-10-31

167,934 GBP2014-10-31

Debtors

151,259 GBP2015-10-31

130,080 GBP2014-10-31

Cash at bank and in hand

7,098 GBP2015-10-31

Current Assets

304,471 GBP2015-10-31

298,014 GBP2014-10-31

Current liabilities

213,252 GBP2015-10-31

215,615 GBP2014-10-31

Net Current Assets/Liabilities

91,219 GBP2015-10-31

82,399 GBP2014-10-31

Total Assets Less Current Liabilities

116,413 GBP2015-10-31

115,219 GBP2014-10-31

Non-current liabilities

-8,505 GBP2015-10-31

-23,664 GBP2014-10-31

Provisions for liabilities and charges

-4,135 GBP2015-10-31

-5,227 GBP2014-10-31

Net assets/liabilities including pension asset/liability

103,773 GBP2015-10-31

86,328 GBP2014-10-31

Called-up share capital

10,000 GBP2015-10-31

10,000 GBP2014-10-31

Retained earnings

93,773 GBP2015-10-31

76,328 GBP2014-10-31

Shareholder's fund

103,773 GBP2015-10-31

86,328 GBP2014-10-31

Cost/valuation of tangible fixed assets

59,773 GBP2015-10-31

57,874 GBP2014-10-31

Depreciation of tangible fixed assets

34,579 GBP2015-10-31

25,054 GBP2014-10-31

Depreciation expense of tangible fixed assets in the period

9,525 GBP2014-11-01 ~ 2015-10-31

Secured debts

118,390 GBP2015-10-31

127,925 GBP2014-10-31

Number of shares allotted

Class 1 ordinary share

10,000 shares2015-10-31

Paid-up share capital

Class 1 ordinary share

10,000 GBP2015-10-31

10,000 GBP2014-10-31

GEE-FORCE NORTHERN LIMITED
Info
Registered number 04084982
Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland NE23 1WD
PRIVATE LIMITED COMPANY incorporated on 2000-10-06 and dissolved on 2021-12-14 (21 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.