GEOSHIELD LIMITED
ICON BUSINESS CENTRE 4100 PARK APPROACH, THORPE PARK, LEEDS LS15 8GB- Active
- Private Limited Company
- Company No. 09455588
- Last Updated: 01 Mar 2024
Company Profile
GEOSHIELD LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in LEEDS. GEOSHIELD LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | GEOSHIELD LIMITED |
|---|---|
| Company number | 09455588 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON BUSINESS CENTRE 4100 PARK APPROACH THORPE PARK LEEDS LS15 8GB |
|---|---|
| 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 |
|---|---|
| John Sparks Holdings Limited Pontefract Road, Thorpe Audlin, WF8 3HJ |
Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gareth Christopher Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bryan Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against GEOSHIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOSHIELD LIMITED | 24 Feb 2015 |