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GEO SITE AND TESTING SERVICES LIMITED

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

This company is commonly known as Geo Site And Testing Services Limited. The company was founded 13 years ago and was given the registration number 07747010. The firm's registered office is in LLANELLI. You can find them at Unit 4 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Dyfed. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GEO SITE AND TESTING SERVICES LIMITED
Company Number:07747010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 4 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA14 8QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director23 August 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director01 December 2020Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director14 April 2021Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director17 October 2023Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director11 May 2021Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director20 November 2023Active
5/7 Hexthorpe Road, Hexthorpe, Doncaster, United Kingdom, DN40AR

Director14 April 2021Active
4, Brodawel, Llannon, Llanelli, United Kingdom, SA14 6BJ

Director19 August 2011Active
Unit 4, Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Wales, SA14 8QN

Director21 May 2013Active
4, Brodawel, Llannon, Llanelli, United Kingdom, SA14 6BJ

Director19 August 2011Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director01 December 2020Active
4, Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Wales, SA14 8QN

Director10 October 2013Active

People with Significant Control

Caiman Bidco Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 4, Heol Aur, Llanelli, SA14 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denzil Vaughan Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 4, Heol Aur, Llanelli, SA14 8QN
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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