GEOSPEC LTD

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

This company is commonly known as Geospec Ltd. The company was founded 30 years ago and was given the registration number 02965707. The firm's registered office is in HUDDERSFIELD. You can find them at Unit A3 Healey House, Netherton, Huddersfield, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	GEOSPEC LTD
Company Number	:	02965707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit A3 Healey House, Netherton, Huddersfield, West Yorkshire, HD4 7DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hazel Royd, Pit Lane Queensbury, Bradford, BD13 3ST	Secretary	17 June 2001	Active
Unit A3, Healey House, Netherton, Huddersfield, HD4 7DS	Director	28 February 2023	Active
Unit A3, Healey House, Netherton, Huddersfield, HD4 7DS	Director	26 January 2023	Active
Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium,	Corporate Director	28 February 2023	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Nominee Secretary	07 September 1994	Active
33 Platt Lane, Dobcross, Oldham, OL3 5AD	Secretary	11 August 1997	Active
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ	Secretary	07 September 1994	Active
Wilshaw Villa 32 Wilshaw Road, Meltham, Holmfirth, HD9 4DZ	Director	07 September 1994	Active
33 Platt Lane, Dobcross, Oldham, OL3 5AD	Director	11 August 1997	Active
Unit A3, Healey House, Netherton, Huddersfield, HD4 7DS	Director	16 September 2016	Active
95 Bevan Drive, Inkersall, Chesterfield, S43 3HF	Director	04 January 1995	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Corporate Nominee Director	07 September 1994	Active

People with Significant Control

Bontexgeo Uk Holding 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Elizabeth Ann Bamforth
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	Unit A3, Healey House, Huddersfield, HD4 7DS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Bamforth
Notified on	:	30 September 2018
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Address	:	Unit A3, Healey House, Huddersfield, HD4 7DS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alek Jovetic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	Unit A3, Healey House, Huddersfield, HD4 7DS
Nature of control	:	Significant influence or control

GEOSPEC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement