This company is commonly known as Geospec Ltd. The company was founded 29 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..
| 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 | : |
|
| Registered Address | : | Unit A3 Healey House, Netherton, Huddersfield, West Yorkshire, HD4 7DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | 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 | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | 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 |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | 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 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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