GEOFFREY RICHARD FORD LIMITED

Key Data

Status

Active

Company No.

01206172

Incorporation date

04/04/1975

Size

Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

23/01/2026

Director's details changed for Mr Phillip Alexander Rodrigues on 2026-01-22

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/01/2026

View PDF (3 pages)

13/01/2026

Director's details changed for Nicholas Kyrzakos on 2026-01-13

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17/10/2025

Termination of appointment of Geoffrey Richard Ford as a director on 2025-10-17

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

12/12/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

24/08/2024

Resolutions

View PDF (1 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

22/08/2024

Registration of charge 012061720007, created on 2024-08-08

View PDF (28 pages)

22/08/2024

Registration of charge 012061720008, created on 2024-08-08

View PDF (28 pages)

21/08/2024

Appointment of Nicholas Kyrzakos as a director on 2024-08-07

View PDF (2 pages)

21/08/2024

Appointment of Mr Phillip Alexander Rodrigues as a director on 2024-08-07

View PDF (2 pages)

21/08/2024

Appointment of Diane Elizabeth Gray-Smith as a director on 2024-08-07

View PDF (3 pages)

21/08/2024

Appointment of Mr Graeme White as a director on 2024-08-07

View PDF (2 pages)

21/08/2024

Termination of appointment of Adele Madeline Ford as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

Termination of appointment of Jenny Louise Ford as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

Termination of appointment of Natalie Ford as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

Appointment of Phillip Alexander Rodrigues as a secretary on 2024-08-07

View PDF (2 pages)

21/08/2024

Termination of appointment of Richard Gary Ford as a secretary on 2024-08-07

View PDF (1 pages)

21/08/2024

Termination of appointment of Emma Adele Newton as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

Notification of Ronit Uk Holdings Limited as a person with significant control on 2024-08-07

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21/08/2024

Cessation of Geoffrey Richard Ford as a person with significant control on 2024-08-07

View PDF (1 pages)

21/08/2024

Cessation of Richard Gary Ford as a person with significant control on 2024-08-07

View PDF (1 pages)

09/08/2024

Registration of charge 012061720006, created on 2024-08-07

View PDF (7 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

19/01/2024

Satisfaction of charge 2 in full

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19/01/2024

Satisfaction of charge 012061720005 in full

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03/01/2024

Registered office address changed from Two Chamberlin Square First Floor Two Chamberlain Square Birmingham B3 3AX England to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2024-01-03

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/04/1990

Ad 13/02/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (134 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Graeme	Director	07/08/2024 - Present	7
Newton, Emma Adele	Director	01/03/1992 - 07/08/2024	15
Ford, Adele Madeline	Director	01/10/2014 - 07/08/2024	1
Ford, Jenny Louise	Director	25/10/2010 - 07/02/2012	2
Ford, Jenny Louise	Director	08/02/2012 - 07/08/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEOFFREY RICHARD FORD LIMITED

GEOFFREY RICHARD FORD LIMITED is an(a) Active company incorporated on 04/04/1975 with the registered office located at Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich WR9 0QH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFFREY RICHARD FORD LIMITED?

GEOFFREY RICHARD FORD LIMITED is currently Active. It was registered on 04/04/1975 .

Where is GEOFFREY RICHARD FORD LIMITED located?

GEOFFREY RICHARD FORD LIMITED is registered at Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich WR9 0QH.

What does GEOFFREY RICHARD FORD LIMITED do?

GEOFFREY RICHARD FORD LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for GEOFFREY RICHARD FORD LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Mr Phillip Alexander Rodrigues on 2026-01-22.