GEOFABRICS GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GEOFABRICS GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GEOFABRICS GROUP LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334996. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOFABRICS GROUP LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334996. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOFABRICS GROUP 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
Previous trading names include:
GEOFABRICS HOLDINGS LIMITED (until 08/03/2012)
GEOFABRICS HOLDINGS LIMITED (until 08/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
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 DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2003-10-01 | CURRENT |
MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 2008-03-31 | CURRENT |
MARK BOOTHROYD | Dec 1965 | British | Secretary | 2002-02-18 | CURRENT |
MARK BOOTHROYD | Dec 1965 | British | Director | 2002-02-18 | CURRENT |
DAVID ANDREW PASS | Nov 1966 | British | Director | 2003-10-01 UNTIL 2008-01-31 | RESIGNED |
MR DAVID JOHN CURRAN | Oct 1951 | British | Secretary | 2002-01-10 UNTIL 2002-02-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-12-05 UNTIL 2001-12-05 | RESIGNED | ||
DOUGLAS ALEXANDER GORDON | Sep 1941 | British | Director | 2002-02-18 UNTIL 2008-01-31 | RESIGNED |
ROBERT GRAHAM WARWICK | Oct 1946 | British | Director | 2002-02-18 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 2002-01-10 UNTIL 2002-02-18 | RESIGNED |
MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2003-10-01 UNTIL 2008-01-31 | RESIGNED |
MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 2002-01-10 UNTIL 2002-02-18 | RESIGNED |
MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 2008-03-31 UNTIL 2012-06-20 | RESIGNED |
MR GORDON HUGH DONALD | Jul 1956 | British | Director | 2009-10-01 UNTIL 2023-06-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2001-12-05 UNTIL 2002-01-10 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2001-12-05 UNTIL 2002-01-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2001-12-05 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2001-12-05 UNTIL 2002-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geofabrics Holdings Limited | 2016-04-06 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEOFABRICS_GROUP_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £555,004 equity |
GEOFABRICS_GROUP_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £555,004 equity |
GEOFABRICS_GROUP_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £92 Cash £555,004 equity |
GEOFABRICS_GROUP_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £92 Cash £555,004 equity |