This company is commonly known as Geogreen Solutions Limited. The company was founded 14 years ago and was given the registration number 07102889. The firm's registered office is in HOLMFIRTH. You can find them at E7, Meltham Mills Road E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GEOGREEN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07102889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | E7, Meltham Mills Road E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, England, HD9 4DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| E7, Meltham Mills Industrial Estate, Meltham, Holmfirth, England, HD9 4DS | Secretary | 26 January 2023 | Active |
| E7, Meltham Mills Road, E7, Meltham Mills Road, Meltham, Holmfirth, England, HD9 4DS | Director | 28 February 2023 | Active |
| E7, Meltham Mills Road, E7, Meltham Mills Road, Meltham, Holmfirth, England, HD9 4DS | Director | 26 January 2023 | Active |
| Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium, | Corporate Director | 28 February 2023 | Active |
| E6, Meltham Mills Road, Meltham, Holmfirth, United Kingdom, HD9 4DS | Secretary | 12 December 2009 | Active |
| E6, Meltham Mills Road, Meltham, Holmfirth, United Kingdom, HD9 4DS | Director | 12 December 2009 | Active |
| E6, Meltham Mills Road, Meltham, Holmfirth, United Kingdom, HD9 4DS | Director | 12 December 2009 | Active |
| E6, Meltham Mills Road, Meltham, Holmfirth, United Kingdom, HD9 4DS | Director | 12 December 2009 | Active |
| Bontexgeo Uk Holdings Limited | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | E7, Meltham Mills Road, Meltham Mills Industrial Estate, Holmfirth, England, HD9 4DS |
| Nature of control | : |
|
| Mr Alan Bamforth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | E7, Meltham Mills Road, E7, Meltham Mills Road, Holmfirth, England, HD9 4DS |
| Nature of control | : |
|
| Mrs Elizabeth Ann Bamforth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | E7, Meltham Mills Road, E7, Meltham Mills Road, Holmfirth, England, HD9 4DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
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