GEO2 REMEDIATION LIMITED - BRADFORD


Company Profile Company Filings

Overview

GEO2 REMEDIATION LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
GEO2 REMEDIATION LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GEO2 REMEDIATION LIMITED - BRADFORD

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CONISTON HOUSE LOUISA STREET
BRADFORD
BD10 8NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCFADDEN ENVIRONMENTAL SOLUTIONS LTD (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WILSON Aug 1981 British Director 2014-04-30 CURRENT
MR MARK CHRISTOPHER SWINDELLS May 1976 British Director 2003-02-05 CURRENT
PAUL DAVY STAPLETON Sep 1977 British Director 2007-02-20 CURRENT
MR PAUL DAVY STAPLETON Secretary 2014-04-30 CURRENT
NIGEL TERENCE STOREY Oct 1965 British Director 2003-02-05 UNTIL 2007-02-20 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-16 UNTIL 2003-01-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-21 RESIGNED
MR PAUL ANDREW MCFADDEN Mar 1966 British Director 2003-02-05 UNTIL 2007-02-20 RESIGNED
MR PETER STAPLETON Jul 1947 British Secretary 2007-02-20 UNTIL 2014-04-30 RESIGNED
MR PAUL ANDREW MCFADDEN Mar 1966 British Secretary 2003-02-05 UNTIL 2007-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo2 Holdings Limited 2018-03-29 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Davy Stapleton 2016-04-06 - 2018-03-29 9/1977 Scunthorpe   North Lincolnshire Significant influence or control
Mr Mark Christopher Swindells 2016-04-06 - 2018-03-29 5/1976 Shipley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
LEEDS CARAVAN STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH OFFICE PARK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCFADDEN ENVIRONMENTAL SERVICES LTD BRADFORD Active DORMANT 99999 - Dormant Company
MESON ELECTRICAL SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GEO2 BROWNFIELD SERVICES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
CLAASEN JAMES ASSOCIATES LIMITED SHIPLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BIG MC'S CONTAINER STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHERWOOD CARAVAN STORAGE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEO2 HOLDINGS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KOPPERS PROPERTIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED LEEDS ENGLAND Active GROUP 64203 - Activities of construction holding companies
MCFADDEN AND YUSUF DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORWADE SITE SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHERWOOD CARAVAN STORAGE LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CHICKENLEY ESTATES LTD EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Geo2 Remediation Limited - Period Ending 2023-02-28 2023-11-29 28-02-2023 £35,303 Cash £189,478 equity
Geo2 Remediation Limited - Period Ending 2022-02-28 2022-09-23 28-02-2022 £42,235 Cash £188,738 equity
Geo2 Remediation Limited - Period Ending 2021-02-28 2021-10-29 28-02-2021 £41,539 Cash £188,431 equity
Geo2 Remediation Limited - Period Ending 2020-02-29 2020-08-13 29-02-2020 £156,226 Cash £101,307 equity
Geo2 Remediation Limited - Period Ending 2019-02-28 2019-11-19 28-02-2019 £135,350 Cash £401,735 equity
Geo2 Remediation Limited - Period Ending 2018-02-28 2018-08-16 28-02-2018 £270,872 Cash £535,658 equity
Geo2 Remediation Limited - Period Ending 2017-02-28 2017-11-29 28-02-2017 £43,418 Cash £211,263 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNX PRINT LIMITED BRADFORD Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
GEO2 BROWNFIELD SERVICES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
PULSAR LEISURE LTD BRADFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEO2 HOLDINGS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONNECTED-IT BUSINESS SERVICES LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software