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Soil Science Limited, HA6 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOIL SCIENCE LIMITED

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

This company is commonly known as Soil Science Limited. The company was founded 4 years ago and was given the registration number 12425259. The firm's registered office is in NORTHWOOD. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SOIL SCIENCE LIMITED
Company Number:12425259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director05 December 2023Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director05 December 2023Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director03 August 2023Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director01 September 2022Active
C/O Cox Costello & Horne,, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Director27 January 2020Active
C/O Cox Costello & Horne,, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Director27 February 2020Active
C/O Cox Costello & Horne,, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Director28 January 2020Active
C/O Cox Costello & Horne,, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Director07 March 2022Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director01 July 2020Active

People with Significant Control

Grs Integrated Solutions Limited
Notified on:05 December 2023
Status:Active
Country of residence:England
Address:10 Goldsmith Way, Eliot Business Park, Nuneaton,, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr William Roger Hinge
Notified on:08 August 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Kenneth Baker
Notified on:27 February 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne,, 26 Main Avenue, Northwood, England, HA6 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Roger Hinge
Notified on:28 January 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne,, 26 Main Avenue, Northwood, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nick Bush
Notified on:27 January 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne,, 26 Main Avenue, Northwood, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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