GEOTEXTILES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GEOTEXTILES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GEOTEXTILES LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455315. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOTEXTILES LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455315. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOTEXTILES LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GEOFABRICS LTD SKELTON GRANGE ROAD
LEEDS
WEST YORKSHIRE
LS10 1RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MATHEW THOMAS HERBERT | Oct 1978 | British | Director | 2023-06-12 | CURRENT |
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2003-10-01 | CURRENT |
| MARK BOOTHROYD | Dec 1965 | British | Director | 1997-10-24 | CURRENT |
| MARK BOOTHROYD | Dec 1965 | British | Secretary | 1997-10-24 | CURRENT |
| MR GORDON HUGH DONALD | Jul 1956 | British | Director | 2009-10-01 UNTIL 2023-06-30 | RESIGNED |
| DAVID ANDREW PASS | Nov 1966 | British | Director | 2003-10-01 UNTIL 2008-01-31 | RESIGNED |
| MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2003-10-01 UNTIL 2008-01-31 | RESIGNED |
| ROBERT GRAHAM WARWICK | Oct 1946 | British | Director | 1997-10-24 UNTIL 2009-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geofabrics Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEOTEXTILES_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | |
| GEOTEXTILES_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | |
| GEOTEXTILES_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | |
| GEOTEXTILES_LIMITED - Accounts | 2020-12-17 | 31-12-2019 |