GEO2 BROWNFIELD SERVICES LIMITED - NORTH LINCOLNSHIRE


Company Profile Company Filings

Overview

GEO2 BROWNFIELD SERVICES LIMITED is a Private Limited Company from NORTH LINCOLNSHIRE and has the status: Active.
GEO2 BROWNFIELD SERVICES LIMITED was incorporated 13 years ago on 16/11/2006 and has the registered number: 06000692. The accounts status is DORMANT and accounts are next due on 30/11/2019.

GEO2 BROWNFIELD SERVICES LIMITED - NORTH LINCOLNSHIRE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

50/54 OSWALD ROAD
NORTH LINCOLNSHIRE
DN15 7PQ

This Company Originates in : United Kingdom
Previous trading names include:
GEO2 ENVIRONMENTAL LIMITED (until 04/12/2017)
GEO2 REMEDIATION LIMITED (until 23/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SWINDELLS May 1976 British Director 2006-11-16 CURRENT
PAUL DAVY STAPLETON Sep 1977 British Director 2006-11-16 CURRENT
MR ADAM WILSON Aug 1981 British Director 2017-11-27 CURRENT
MR PAUL DAVY STAPLETON Secretary 2017-12-11 CURRENT
MR GARY CHAPMAN Jan 1973 British Director 2017-11-27 CURRENT
MR PETER STAPLETON Jul 1947 British Secretary 2006-11-16 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo2 Holdings Limited 2017-12-11 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Davy Stapleton 2016-04-06 9/1977 Scunthorpe   North Lincolnshire Significant influence or control
Mr Mark Christopher Swindells 2016-04-06 5/1976 Shipley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO2 REMEDIATION LIMITED NORTH LINCOLNSHIRE Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
CLAASEN JAMES ASSOCIATES LIMITED SHIPLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GEO2 HOLDINGS LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHICKENLEY ESTATES LTD EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Geo2 Brownfield Services Limited - Period Ending 2019-02-28 2019-11-19 28-02-2019 £25,424 Cash £51,484 equity
Dormant Company Accounts - GEO2 BROWNFIELD SERVICES LIMITED 2018-09-04 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - GEO2 ENVIRONMENTAL LIMITED 2017-07-26 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - GEO2 ENVIRONMENTAL LIMITED 2016-08-19 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - GEO2 ENVIRONMENTAL LIMITED 2015-02-07 30-11-2014 £2 Cash £2 equity

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