COFFEY GEOTECHNICS LIMITED - READING
Company Profile | Company Filings |
Overview
COFFEY GEOTECHNICS LIMITED is a Private Limited Company from READING and has the status: Active.
COFFEY GEOTECHNICS LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328315. The accounts status is SMALL and accounts are next due on 30/06/2024.
COFFEY GEOTECHNICS LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328315. The accounts status is SMALL and accounts are next due on 30/06/2024.
COFFEY GEOTECHNICS LIMITED - READING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 NORTHFIELD ROAD
READING
RG1 8AH
This Company Originates in : United Kingdom
Previous trading names include:
MC413 LIMITED (until 02/11/2007)
MC413 LIMITED (until 02/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK MARTIN SMITH | Oct 1964 | British | Director | 2023-02-20 | CURRENT |
BERNARD TEUFELE | Jun 1965 | Canadian | Director | 2016-12-12 | CURRENT |
RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2019-09-30 | CURRENT |
LESLEY ANNE MACCORMACK | Secretary | 2016-12-12 | CURRENT | ||
JONATHAN MARK SWALES | Dec 1960 | British | Director | 2007-10-04 UNTIL 2008-06-06 | RESIGNED |
MR RONALD JEFFRY CHU | Secretary | 2016-03-25 UNTIL 2016-12-12 | RESIGNED | ||
MR SUKUMAR PATHMANANDAVEL | Dec 1959 | Australian | Director | 2011-11-30 UNTIL 2015-04-29 | RESIGNED |
MR DAVID DOUGLAS EMSLIE | Secretary | 2011-06-01 UNTIL 2016-12-12 | RESIGNED | ||
MARC AARON WOODWARD | Mar 1958 | British | Director | 2008-06-23 UNTIL 2009-05-21 | RESIGNED |
STEPHEN RAY WILLIAMS | Aug 1953 | Australian | Director | 2007-10-04 UNTIL 2010-12-22 | RESIGNED |
MRS JENNIFER ANN WALDEGRAVE | Secretary | 2011-01-28 UNTIL 2016-01-18 | RESIGNED | ||
MR RANJAN RAJAGOPAL | Secretary | 2015-04-27 UNTIL 2016-02-26 | RESIGNED | ||
MR JEFFREY JOHN PUDNEY | Mar 1959 | Secretary | 2007-10-04 UNTIL 2011-01-28 | RESIGNED | |
JULIE ANNE LEE | Secretary | 2012-02-15 UNTIL 2012-03-01 | RESIGNED | ||
MR IAN PHILLIP WEBBER | Apr 1958 | British | Director | 2011-06-01 UNTIL 2023-03-31 | RESIGNED |
MR MATTHEW CHARLES THOMAS | Jan 1962 | Australian | Director | 2007-10-04 UNTIL 2010-06-30 | RESIGNED |
MR URS BEAT MEYERHANS | Jul 1960 | Australian | Director | 2010-12-22 UNTIL 2016-12-12 | RESIGNED |
MR ROBERT PAUL SIMPSON | Dec 1955 | Australian | Director | 2010-12-22 UNTIL 2014-09-10 | RESIGNED |
LESLIE LESSING SHOEMAKER | Jul 1957 | American | Director | 2016-12-12 UNTIL 2019-09-30 | RESIGNED |
MR ROGER JOHN OLDS | Jun 1956 | Australian | Director | 2007-10-04 UNTIL 2011-02-23 | RESIGNED |
MR JOHN MATHESON DOUGLAS | Jan 1962 | Australian | Director | 2011-06-01 UNTIL 2016-01-18 | RESIGNED |
CHARLES ROWLAND DUFF | Mar 1966 | British | Director | 2009-05-21 UNTIL 2011-01-28 | RESIGNED |
MR RONALD JEFFRY CHU | Feb 1957 | American | Director | 2016-03-25 UNTIL 2016-12-12 | RESIGNED |
MR DANNY LEE BATRACK | Jun 1958 | American | Director | 2016-03-25 UNTIL 2019-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-30 UNTIL 2007-10-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-30 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech Uk Limited | 2021-03-23 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tetra Tech Uk Holdings Limited | 2016-04-06 - 2021-03-23 | Reading |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-22 | 30-09-2022 | 1,097 Cash 4,467 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 30-09-2021 | 2,487 Cash 3,857 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-13 | 30-09-2020 | 910 Cash 2,404 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-05 | 30-09-2019 | 1,523 Cash 2,090 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-29 | 30-09-2018 | 1,288 Cash 1,870 equity |