GEO2 BROWNFIELD SERVICES LIMITED
CONISTON HOUSE LOUISA STREET, IDLE, BRADFORD BD10 8NE- Active
- Private Limited Company
- Company No. 06000692
- Last Updated: 04 Apr 2024
Company Profile
GEO2 BROWNFIELD SERVICES LIMITED was incorporated on Thursday, November 16, 2006 as a Private Limited Company with registered address in BRADFORD. GEO2 BROWNFIELD SERVICES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | GEO2 BROWNFIELD SERVICES LIMITED |
|---|---|
| Company number | 06000692 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONISTON HOUSE LOUISA STREET IDLE BRADFORD BD10 8NE |
|---|---|
| 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 |
|---|---|
| Geo2 Holdings Limited Oswald Road, DN15 7PQ |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Christopher Swindells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Davy Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 November 2024 |
| Last confirmation statement dated | 16 November 2023 |
Mortgages
No mortgages have been registered against GEO2 BROWNFIELD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEO2 BROWNFIELD SERVICES LIMITED | 16 Nov 2006 |
| GEO2 REMEDIATION LIMITED | 23 Feb 2007 |
| GEO2 ENVIRONMENTAL LIMITED | 04 Dec 2017 |