Geo2 Remediation Limited

General information

Name:

Geo2 Remediation Ltd

Office Address:

Coniston House Louisa Street Idle BD10 8NE Bradford

Number: 04638532

Incorporation date: 2003-01-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the start of Geo2 Remediation Limited, a firm which is located at Coniston House Louisa Street, Idle in Bradford. This means it's been 21 years Geo2 Remediation has been on the local market, as the company was registered on 2003-01-16. The Companies House Registration Number is 04638532 and its zip code is BD10 8NE. This firm has a history in registered name changing. In the past, the company had two different company names. Before 2007 the company was prospering under the name of Mcfadden Environmental Solutions and before that the company name was Mcfadden Environmental Services. This firm's SIC and NACE codes are 81299 and their NACE code stands for Other cleaning services. 2022-02-28 is the last time when company accounts were reported.

We have a group of three directors supervising the business now, specifically Adam W., Paul S. and Mark S. who have been executing the directors obligations since April 2014. Furthermore, the director's responsibilities are often aided with by a secretary - Paul S., who was chosen by this specific business in April 2014.

  • Previous company's names
  • Geo2 Remediation Limited 2007-03-07
  • Mcfadden Environmental Solutions Ltd 2003-12-04
  • Mcfadden Environmental Services Limited 2003-01-16

Financial data based on annual reports

Company staff

Paul S.

Role: Secretary

Appointed: 30 April 2014

Latest update: 15 April 2024

Adam W.

Role: Director

Appointed: 30 April 2014

Latest update: 15 April 2024

Paul S.

Role: Director

Appointed: 20 February 2007

Latest update: 15 April 2024

Mark S.

Role: Director

Appointed: 05 February 2003

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Geo2 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Scunthorpe at Oswald Road, DN15 7PQ, North Lincolnshire and was registered as a PSC under the reg no 11096261.

Geo2 Holdings Limited
Address: 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11096261
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark S.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 81299 : Other cleaning services
21
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