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GEOSYNTHETICS LABORATORIES LIMITED

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

This company is commonly known as Geosynthetics Laboratories Limited. The company was founded 30 years ago and was given the registration number 02846353. The firm's registered office is in LEEDS. You can find them at Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEOSYNTHETICS LABORATORIES LIMITED
Company Number:02846353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, England, LS10 1RZ

Secretary28 March 1997Active
Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, England, LS10 1RZ

Director28 March 1997Active
Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, England, LS10 1RZ

Director12 June 2023Active
Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, England, LS10 1RZ

Director01 October 2003Active
1 The Park, Park Lane Sowood, Halifax, HX4 9LE

Secretary20 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1993Active
Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, England, LS10 1RZ

Director01 October 2009Active
Treescape, Sutherland Road, Lightcliffe, Halifax, HX3 8SE

Director20 August 1993Active
1 The Park, Park Lane Sowood, Halifax, HX4 9LE

Director20 August 1993Active
Clair Vue, Mathers Grave Lane, Brackenfield, DE55 6ED

Director01 October 2003Active
Ospring Farm Press Lane, Old Tupton, Chesterfield, S42 6AH

Director01 October 2003Active
Healthwaite, Forest Moor Road, Knaresborough, HG5 8JP

Director28 March 1997Active

People with Significant Control

Geofabrics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Geofabrics Limited, Skelton Grange Road, Leeds, England, LS10 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-09-22Accounts

Accounts with accounts type small.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-11-18Officers

Change person secretary company with change date.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-22Address

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

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2015-09-18Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type full.

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