SOUTH WEST GEOTECHNICAL LIMITED
UNIT 3 BROOKLANDS, HOWDEN ROAD, TIVERTON EX16 5HW- Active
- Private Limited Company
- Company No. 04601171
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WEST GEOTECHNICAL LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in TIVERTON. SOUTH WEST GEOTECHNICAL LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 21 years 11 months and 12 days.
| Name | SOUTH WEST GEOTECHNICAL LIMITED |
|---|---|
| Company number | 04601171 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BROOKLANDS HOWDEN ROAD TIVERTON EX16 5HW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mica Bidco Limited College Street, NG1 5AQ |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Lynsay Forrow Nationality: British |
Dates: Friday, June 1, 2018 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Patrick Stewart Forrow Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
| Mr John Wilfred Hall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WEST GEOTECHNICAL LIMITED | 26 Nov 2002 |
| HALL GEOSCIENCE LIMITED | 01 May 2019 |