GEO SITE AND TESTING SERVICES LIMITED
PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM NG1 5FW- Active
- Private Limited Company
- Company No. 07747010
- Last Updated: 01 Mar 2024
Company Profile
GEO SITE AND TESTING SERVICES LIMITED was incorporated on Friday, August 19, 2011 as a Private Limited Company with registered address in NOTTINGHAM. GEO SITE AND TESTING 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 13 years 1 month and 6 days.
| Name | GEO SITE AND TESTING SERVICES LIMITED |
|---|---|
| Company number | 07747010 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Caiman Bidco Limited NG1 5AQ |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Denzil Vaughan Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GEO SITE AND TESTING SERVICES LIMITED | 19 Aug 2011 |