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GEOTECH SOIL STABILISATION LIMITED

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

This company is commonly known as Geotech Soil Stabilisation Limited. The company was founded 11 years ago and was given the registration number 08850439. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:GEOTECH SOIL STABILISATION LIMITED
Company Number:08850439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 January 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Director04 October 2018Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Secretary19 July 2017Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Secretary19 July 2017Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director19 January 2015Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director04 September 2018Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director14 April 2014Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director17 January 2014Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director13 May 2016Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director30 September 2016Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director29 February 2016Active

People with Significant Control

Project Dee Bidco Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:7450, Daresbury Park, Warrington, England, WA4 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Project Field Bidco Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Roger Hinge
Notified on:17 November 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Fourth & Fifth Floor, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Toni Amanda Hinge
Notified on:01 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Fourth & Fifth Floor, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Georgia Leanne Hinge
Notified on:01 July 2016
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Fourth & Fifth Floor, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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