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COFFEY GEOTECHNICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffey Geotechnics Limited. The company was founded 17 years ago and was given the registration number 06328315. The firm's registered office is in READING. You can find them at 1 Northfield Road, , Reading, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COFFEY GEOTECHNICS LIMITED
Company Number:06328315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Northfield Road, Reading, RG1 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/11, Hornbeam Square South, Hornbeam Park, Harrogate, England, HG2 8NB

Secretary12 December 2016Active
3475, East Foothill Boulevard, Pasadena, United States,

Director30 September 2019Active
1, Northfield Road, Reading, RG1 8AH

Director20 February 2023Active
14940, 123 Avenue, Edmonton, Alberta, Canada,

Director12 December 2016Active
1, Northfield Road, Reading, RG1 8AH

Secretary25 March 2016Active
1, Northfield Road, Reading, United Kingdom, RG1 8AH

Secretary01 June 2011Active
Level 10, 1 Market Street, Sydney, Australia, 2000

Secretary15 February 2012Active
Beechcroft Barn, Upton Lovell, Warminster, BA12 0JW

Secretary04 October 2007Active
Tower B - Citadel Tower, Level 19, 799 Pacific Highway, Chatswood, Australia,

Secretary27 April 2015Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,

Secretary28 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2007Active
1, Northfield Road, Reading, RG1 8AH

Director25 March 2016Active
1, Northfield Road, Reading, RG1 8AH

Director25 March 2016Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,

Director01 June 2011Active
West Farm, Knook, Warminster, BA12 0JF

Director21 May 2009Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,

Director22 December 2010Active
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Australia,

Director04 October 2007Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,

Director30 November 2011Active
3475, East Foothill Boulevard, Pasadena, United States, CA 91107

Director12 December 2016Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,

Director22 December 2010Active
69 Pannal Ash Road, Harrogate, HG2 9AA

Director04 October 2007Active
31 First Avenue, Rossmoyne, Australia, FOREIGN

Director04 October 2007Active
1, Northfield Road, Reading, United Kingdom, RG1 8AH

Director01 June 2011Active
15 Battle Boulevard, Seaford, Australia,

Director04 October 2007Active
11, Home Road, Bournemouth, BH11 9BN

Director23 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 2007Active

People with Significant Control

Tetra Tech Uk Limited
Notified on:23 March 2021
Status:Active
Country of residence:England
Address:1, Northfield Road, Reading, England, RG1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tetra Tech Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Northfield Road, Reading, United Kingdom, RG1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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