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ROOTS GEO LIMITED

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

This company is commonly known as Roots Geo Limited. The company was founded 5 years ago and was given the registration number 11697607. The firm's registered office is in BRIGHTON. You can find them at 26 Chalkland Rise, , Brighton, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:ROOTS GEO LIMITED
Company Number:11697607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:26 Chalkland Rise, Brighton, United Kingdom, BN2 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director04 December 2018Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director04 December 2018Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director26 November 2018Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director26 November 2018Active

People with Significant Control

Miss Izabela Bonczak
Notified on:04 December 2018
Status:Active
Date of birth:March 1982
Nationality:Polish
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Krzysztof Kadzielewski
Notified on:04 December 2018
Status:Active
Date of birth:July 1980
Nationality:Polish
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Peter Robert Millis
Notified on:26 November 2018
Status:Active
Date of birth:February 1967
Nationality:British
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Caroline Millis
Notified on:26 November 2018
Status:Active
Date of birth:January 1968
Nationality:British
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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