This company is commonly known as Geotechnical And Environmental Associates Limited. The company was founded 21 years ago and was given the registration number 04585616. The firm's registered office is in COWLEY MILL ROAD, UXBRIDGE. You can find them at C/o Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 43130 - Test drilling and boring.
| Name | : | GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 04585616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Widbury Barn, Widbury Hill, Ware, England, SG12 7QE | Secretary | 07 February 2003 | Active |
| Widbury Barn, Widbury Hill, Ware, England, SG12 7QE | Director | 01 January 2003 | Active |
| 6 Foss Orchard, Chideock, Bridport, DT6 6SG | Secretary | 08 November 2002 | Active |
| 6 Dukes Point, Dukes Head Yard, London, N6 5JQ | Secretary | 01 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 November 2002 | Active |
| 6 Dukes Head Yard, London, N6 5JQ | Director | 08 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 November 2002 | Active |
| Gea Holdings Limited | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
| Nature of control | : |
|
| Mr Stephen Branch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Widbury Barn, Widbury Hill, Ware, England, SG12 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
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