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GEOMATERIALS RESEARCH SERVICES LIMITED

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

This company is commonly known as Geomaterials Research Services Limited. The company was founded 39 years ago and was given the registration number 01866047. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Gardens, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GEOMATERIALS RESEARCH SERVICES LIMITED
Company Number:01866047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:40 Grosvenor Gardens, London, SW1W 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carpenters Place, London, England, SW4 7TD

Secretary21 December 2020Active
5 Somerset Villas, Corseley Road Groombridge, Tunbridge Wells, TN3 9RR

Director26 November 1998Active
119, Hurlingham Road, London, SW6 3NJ

Director01 October 2008Active
5 Somerset Villas, Corseley Road Groombridge, Tunbridge Wells, TN3 9RR

Secretary09 October 2002Active
3 Passingham Close, Billericay, CM11 2TH

Secretary18 April 2006Active
Willow Cottage Vicarage Lane, Tillingham, Southminster, CM0 7TW

Secretary-Active
42 Stock Road, Billericay, CM12 0BE

Director-Active
9 Chestnut Grove, Hurstpierpoint, Hassocks, BN6 9SS

Director26 November 1998Active
2 Alwyne Square, London, N1 2JX

Director-Active
Willow Cottage Vicarage Lane, Tillingham, Southminster, CM0 7TW

Director-Active

People with Significant Control

Sandberg Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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