Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
E.Geary & Son Limited
- Incorporated
- 11 November 1955 (70 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Barratt House Cartwright WayForest Business Park Bardon HillCoalvilleLE67 1UF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1972 (54)
Corporate Secretary · Appointed 6 September 2011
Director · Appointed 25 November 2009
British
Born July 1973 (53)
Officer history (19 former)
27 October 2026
23 February 2026
22 July 2022
30 June 2022
30 June 2022
19 January 2017
23 November 2015
6 September 2011
31 December 2010
30 June 2010
30 June 2010
25 November 2009
7 August 2009
27 March 2009
27 March 2009
27 March 2009
13 October 2008
13 October 2008
13 October 2008
1 September 2008
1 July 2006
1 July 2006
1 October 2003
1 October 2003
24 May 2002
18 December 2001
8 February 2000
1 February 2000
1 January 2000
1 December 1999
30 November 1999
28 August 1998
28 August 1998
3 December 1997
29 February 1996
29 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01062385
Holdings 1
Companies where E.Geary & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 15 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 February 2026 | Appointment of a director | |||
| 4 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 16 September 2025 | Director's details changed |
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