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GEO ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Geo Environmental Services Limited. The company was founded 28 years ago and was given the registration number 03214980. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GEO ENVIRONMENTAL SERVICES LIMITED
Company Number:03214980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Secretary22 June 1996Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director08 August 2018Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director21 June 1996Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director20 January 2021Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director05 April 2015Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director03 May 2022Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director01 January 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary21 June 1996Active
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director21 June 1996Active
Unit 7, Danworth Farm Cuckfield Road, Hurstpierpoint, Hassocks, England, BN6 9GL

Director30 April 2022Active
50, Wordsworth Street, Hove, United Kingdom, BN3 5BH

Director01 January 2006Active

People with Significant Control

Mr Jonathan Mark Tingley
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Danworth Farm, Hurstpierpoint, United Kingdom, BN6 9GL
Nature of control:
  • Significant influence or control
Mr Gavin John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Danworth Farm, Hurstpierpoint, United Kingdom, BN6 9GL
Nature of control:
  • Significant influence or control
Mr Michael Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 7, Danworth Farm, Hurstpierpoint, England, BN6 9GL
Nature of control:
  • Significant influence or control
Mr Glyn Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 7, Danworth Farm, Hurstpierpoint, England, BN6 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Clare Jane Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Unit 7, Danworth Farm, Hurstpierpoint, England, BN6 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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