This company is commonly known as Geosynthetics Limited. The company was founded 26 years ago and was given the registration number 03494214. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GEOSYNTHETICS LIMITED |
|---|---|---|
| Company Number | : | 03494214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleming Road, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU | Secretary | 10 February 2006 | Active |
| Fleming Road, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU | Director | 16 January 1998 | Active |
| Fleming Road, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU | Director | 01 August 2006 | Active |
| 33 Lychgate Close, Burbage, Hinckley, LE10 2ES | Secretary | 16 January 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 January 1998 | Active |
| 6 Robinson Way, Markfield, LE67 9QQ | Director | 01 August 2006 | Active |
| Fleming Road, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU | Director | 23 August 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 January 1998 | Active |
| Hansam Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Address | Move registers to sail company with new address. | Download |
| 2018-07-12 | Address | Change sail address company with new address. | Download |
| 2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.