GEOGREEN SOLUTIONS LIMITED
E7, MELTHAM MILLS ROAD E7, MELTHAM MILLS ROAD, MELTHAM, HOLMFIRTH HD9 4DS- Active
- Private Limited Company
- Company No. 07102889
- Last Updated: 01 Mar 2024
Company Profile
GEOGREEN SOLUTIONS LIMITED was incorporated on Saturday, December 12, 2009 as a Private Limited Company with registered address in HOLMFIRTH. GEOGREEN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | GEOGREEN SOLUTIONS LIMITED |
|---|---|
| Company number | 07102889 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E7, MELTHAM MILLS ROAD E7, MELTHAM MILLS ROAD MELTHAM HOLMFIRTH HD9 4DS |
|---|---|
| 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 |
|---|---|
| Bontexgeo Uk Holdings 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: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Bamforth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against GEOGREEN SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOGREEN SOLUTIONS LIMITED | 12 Dec 2009 |