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GEOSTREAM GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Geostream Group International Limited. The company was founded 9 years ago and was given the registration number 09344790. The firm's registered office is in BILSTON. You can find them at Mcauliffe House Loxdale Industrial Estate, Northcott Road, Bilston, West Midlands. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:GEOSTREAM GROUP INTERNATIONAL LIMITED
Company Number:09344790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Mcauliffe House Loxdale Industrial Estate, Northcott Road, Bilston, West Midlands, WV14 0TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Secretary09 September 2022Active
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Director09 September 2022Active
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Director08 December 2014Active
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Director09 September 2022Active
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Director08 December 2014Active
Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP

Secretary08 December 2014Active
Mcauliffe House, Loxdale Industrial Estate, Northcott Road, Bilston, England, WV14 0TP

Director08 December 2014Active

People with Significant Control

Mcauliffe Group Ltd
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Joseph Mcauliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP
Nature of control:
  • Significant influence or control as trust
Mr John Michael Mcauliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Mcauliffe House, Northcott Road, Bilston, England, WV14 0TP
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Change account reference date company previous extended.

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2022-09-09Officers

Appoint person secretary company with name date.

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2022-09-09Officers

Termination secretary company with name termination date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-08-23Change of name

Certificate change of name company.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-05-15Resolution

Resolution.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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