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GEO POLLUTION TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Geo Pollution Technologies (uk) Limited. The company was founded 21 years ago and was given the registration number 04689357. The firm's registered office is in PYLE. You can find them at 4 Village Court, Village Farm Industrial Estate, Pyle, Bridgend. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:GEO POLLUTION TECHNOLOGIES (UK) LIMITED
Company Number:04689357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:4 Village Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Adrian Close, Porthcawl, United Kingdom, CF36 3LX

Secretary06 March 2003Active
4 Village Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BX

Director31 January 2019Active
4 Village Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BX

Director31 January 2019Active
5, Adrian Close, Porthcawl, United Kingdom, CF36 3LX

Director06 March 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary06 March 2003Active
Ardwyn Villa, Pennybryn Road, Pyle, CF33

Director06 March 2003Active
149 Nicolette Street, Meyers Park, Pretoria, South Africa, FOREIGN

Director06 March 2003Active
4 Village Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BX

Director31 January 2019Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Ian Anthony Mcdonald
Notified on:01 June 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Adrian Close, Porthcawl, United Kingdom, CF36 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Anthony Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Adrian Close, Porthcawl, United Kingdom, CF36 3LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Frederick Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Ardwyn House, Bryndu, Pyle, United Kingdom, CF33 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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