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 19 years ago on 05/12/2001 and has the registered number: 04334996. The accounts status is SMALL and accounts are next due on 30/09/2021.

GEOFABRICS GROUP LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)
DE FACTO 973 LIMITED (until 09/04/2002)

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON HUGH DONALD Jul 1956 British Director 2009-10-01 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 English Director 2008-03-31 CURRENT
MARK BOOTHROYD Dec 1965 British Director 2002-02-18 CURRENT
MARK BOOTHROYD Dec 1965 British Secretary 2002-02-18 CURRENT
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 Secretary 2001-12-05 UNTIL 2002-01-10 RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director 2002-02-18 UNTIL 2008-01-31 RESIGNED
DAVID ANDREW PASS Nov 1966 British Director 2003-10-01 UNTIL 2008-01-31 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director 2008-03-31 UNTIL 2012-06-20 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 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 RICHARD CHARLES TAYLOR Aug 1949 English Director 2002-01-10 UNTIL 2002-02-18 RESIGNED
ROBERT GRAHAM WARWICK Oct 1946 British Director 2002-02-18 UNTIL 2009-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-12-05 UNTIL 2001-12-05 RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary 2002-01-10 UNTIL 2002-02-18 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

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Free Reports Available

Report Date Filed Date of Report Assets
GEOFABRICS_GROUP_LIMITED - Accounts 2020-12-17 31-12-2019 £92 Cash £555,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFABRICS LIMITED LEEDS ENGLAND Active SMALL 13960 - Manufacture of other technical and industrial textiles
GEOSYNTHETICS LABORATORIES LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
GEOTEXTILES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
LINKWAY DISTRIBUTION SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OWLETT FISHING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate