Company information:
Geometric Results Finance Limited (No: 04272893)
Address: BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Status: Active
Incorporated: 17-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CATHERINE COLES ( DOB: Sep-1964 From: Apr-2023 )
Current Director: SAMANTHA JANE SMITH ( DOB: Jan-1974 From: Sep-2023 )
Resigned Director: KEVIN DOUGLAS AKEROYD ( DOB: Apr-1968 From: May-2022 To: Apr-2023 )
Resigned Director: MICHAEL JAMES CAMPBELL ( DOB: Apr-1961 From: Sep-2001 To: Jun-2010 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: SAM RICHARD DEL MAR ( DOB: Apr-1974 From: Jan-2018 To: Aug-2022 )
Resigned Director: TERESA ROSE GOLIO ( DOB: Dec-1963 From: May-2022 To: Sep-2023 )
Resigned Director: FREDERICK KARL MINTURN ( DOB: Oct-1956 From: Jan-2018 To: Dec-2021 )
Resigned Director: ANDREW DAVID PRESTON ( DOB: Aug-1975 From: Sep-2016 To: Jan-2022 )
Resigned Director: MATTHEW WILLIAM SANDERS ( DOB: Oct-1973 From: Aug-2001 To: Sep-2016 )
Resigned Director: JOHN CHARLES RICHARD SIMMONDS ( DOB: Dec-1966 From: Feb-2007 To: Feb-2009 )
Resigned Director: MICHAEL WACHHOLZ ( DOB: Sep-1969 From: Jan-2022 To: Nov-2022 )
Resigned Director: SHAUN WEBB ( DOB: Jul-1965 From: Mar-2007 To: Jan-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: ELIZABETH DELGADO ( DOB: Mar-1971 From: Jan-2008 To: Jul-2008 )
Resigned Secretary: PAUL JOHN FARMER ( DOB: Nov-1962 From: Mar-2009 To: Jul-2011 )
Resigned Secretary: IRENE HALL ( DOB: Jul-1948 From: Aug-2001 To: Apr-2013 )
Resigned Secretary: JAMES JOHANNES HULSKEN ( From: Apr-2013 To: Jan-2017 )
Resigned Secretary: JOE TULLY ( From: Oct-2011 To: Apr-2013 )
Persons of Significant Control:
Brookfield Rose Limited, Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Mr Matthew William Sanders, Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-01-31)