Martin Geach Fan Maintenance Limited

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Company number: 03961098
Status: Liquidation
Registered address: C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Al1 2ha
Incorporated: 30 March 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 33190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Le Monnier Geach, Julia Ann
Secretary
Nationality: British · Appointed: 2000-03-30
- Julia Ann LE MONNIER GEACH — Officer, appointed 2000-03-30
Geach, Daryl William
Director
Nationality: British · Residence: England · Appointed: 2000-03-30
- Daryl William GEACH — Officer, appointed 2000-03-30
Martin, James Geoffrey
Director
Nationality: British · Residence: England · Appointed: 2000-03-30
- James Geoffrey MARTIN — Officer, appointed 2000-03-30
Theydon Secretaries Limited
Corporate Nominee Secretary
Appointed: 2000-03-30 · Resigned: 2000-03-30
- THEYDON SECRETARIES LIMITED — Officer, appointed 2008-02-07, resigned 2008-02-07
- THEYDON SECRETARIES LIMITED — Officer, appointed 2007-07-11, resigned 2007-07-11
- THEYDON SECRETARIES LIMITED — Officer, appointed 2007-07-02, resigned 2007-07-02
Theydon Nominees Limited
Corporate Nominee Director
Appointed: 2000-03-30 · Resigned: 2000-03-30
- THEYDON NOMINEES LIMITED — Officer, appointed 2008-02-07, resigned 2008-02-07
- THEYDON NOMINEES LIMITED — Officer, appointed 2007-07-11, resigned 2007-07-11
- THEYDON NOMINEES LIMITED — Officer, appointed 2007-07-02, resigned 2007-07-02

Filing History

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2025-06-23 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2024-06-28 · Type: LIQ03
resolution
Date: 2023-07-20 · Type: RESOLUTIONS
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2023-07-19 · Type: LIQ03
change-registered-office-address-company-with-date-old-address-new-address
Date: 2022-05-05 · Type: AD01
liquidation-voluntary-appointment-of-liquidator
Date: 2022-05-05 · Type: 600
liquidation-voluntary-statement-of-affairs
Date: 2022-05-05 · Type: LIQ02
resolution
Date: 2022-05-04 · Type: RESOLUTIONS

PSC / Beneficial Ownership

Mr Daryl William Geach
ownership-of-shares-25-to-50-percent · Notified 2016-04-06
Mr James Geoffrey Martin
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.