Active
Company Information for GEO2 REMEDIATION LIMITED
CONISTON HOUSE LOUISA STREET, IDLE, BRADFORD, BD10 8NE,
|
Company Registration Number
04638532
Private Limited Company
Active |
Company Name | ||
---|---|---|
GEO2 REMEDIATION LIMITED | ||
Legal Registered Office | ||
CONISTON HOUSE LOUISA STREET IDLE BRADFORD BD10 8NE Other companies in DN15 | ||
Previous Names | ||
|
Company Number | 04638532 | |
---|---|---|
Company ID Number | 04638532 | |
Date formed | 2003-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809080436 |
Last Datalog update: | 2024-02-07 00:39:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVY STAPLETON |
||
PAUL DAVY STAPLETON |
||
MARK CHRISTOPHER SWINDELLS |
||
ADAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STAPLETON |
Company Secretary | ||
PAUL ANDREW MCFADDEN |
Company Secretary | ||
PAUL ANDREW MCFADDEN |
Director | ||
NIGEL TERENCE STOREY |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GEO2 BROWNFIELD SERVICES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CLAASEN JAMES ASSOCIATES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-04-11 | |
GEO2 BROWNFIELD SERVICES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
GEO2 HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GEO2 BROWNFIELD SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2006-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 046385320003 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Wilson on 2019-11-15 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046385320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Geo2 Holdings Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF PAUL DAVY STAPLETON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/06/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 111 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 111 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/03/15 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM WILSON | |
AP03 | Appointment of Mr Paul Davy Stapleton as company secretary on 2014-04-30 | |
TM02 | Termination of appointment of Peter Stapleton on 2014-04-30 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
AR01 | 16/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWINDELLS / 16/01/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 4 REDCOTE LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS4 2AL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MCFADDEN ENVIRONMENTAL SOLUTIONS LTD CERTIFICATE ISSUED ON 07/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 05/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MCFADDEN ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEO2 REMEDIATION LIMITED
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as GEO2 REMEDIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |