GEOSPEC LTD
UNIT A3 HEALEY HOUSE, NETHERTON, HUDDERSFIELD HD4 7DS- Active
- Private Limited Company
- Company No. 02965707
- Last Updated: 01 Mar 2024
Company Profile
GEOSPEC LTD was incorporated on Wednesday, September 7, 1994 as a Private Limited Company with registered address in HUDDERSFIELD. GEOSPEC LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 8 days.
| Name | GEOSPEC LTD |
|---|---|
| Company number | 02965707 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3 HEALEY HOUSE NETHERTON HUDDERSFIELD HD4 7DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bontexgeo Uk Holding Limited Meltham Mills Industrial Estate, Meltham, HD9 4DS |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ann Bamforth Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Bamforth Nationality: British |
Dates: Sunday, September 30, 2018 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Alek Jovetic Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against GEOSPEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOSPEC LTD | 07 Sep 1994 |