GEOTECH SOIL STABILISATION LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08850439
- Last Updated: 01 Mar 2022
Company Profile
GEOTECH SOIL STABILISATION LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in BIRMINGHAM. GEOTECH SOIL STABILISATION LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 11 years 1 month and 7 days.
| Name | GEOTECH SOIL STABILISATION LIMITED |
|---|---|
| Company number | 08850439 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| 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 |
|---|---|
| Project Dee Bidco Limited Daresbury Park, Daresbury, WA4 4BS |
Dates: Tuesday, March 13, 2018 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Project Field Bidco Limited Haymarket, SW1Y 4EX |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Roger Hinge Nationality: British |
Dates: Friday, November 17, 2017 - Tuesday, March 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Georgia Leanne Hinge Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Toni Amanda Hinge Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEOTECH SOIL STABILISATION LIMITED | 17 Jan 2014 |
| GEOTECH GROUND SOLUTIONS LIMITED | 21 Jan 2014 |