Geocycle Uk Limited

General information

Name:

Geocycle Uk Ltd

Office Address:

Bardon Hall Copt Oak Road LE37 9PJ Markfield

Number: 02321302

Incorporation date: 1988-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geocycle Uk Limited may be reached at Bardon Hall, Copt Oak Road in Markfield. The company's zip code is LE37 9PJ. Geocycle Uk has existed on the market since the firm was established on 23rd November 1988. The company's reg. no. is 02321302. The firm currently known as Geocycle Uk Limited, was earlier known under the name of World Self Unloaders. The change has occurred in 10th October 2019. The enterprise's SIC and NACE codes are 38320: Recovery of sorted materials. 2022/12/31 is the last time when the company accounts were filed.

The information describing this specific enterprise's MDs shows a leadership of two directors: Garrath L. and Stephen C. who were appointed on 1st January 2023 and 1st October 2021.

The companies that control this firm are as follows: Aggregate Industries Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Markfield at Copt Oak Road, LE67 9PJ, Leicestershire and was registered as a PSC under the registration number 245717.

  • Previous company's names
  • Geocycle Uk Limited 2019-10-10
  • World Self Unloaders Limited 1988-11-23

Company staff

Garrath L.

Role: Director

Appointed: 01 January 2023

Latest update: 19 February 2024

Stephen C.

Role: Director

Appointed: 01 October 2021

Latest update: 19 February 2024

People with significant control

Aggregate Industries Uk Limited
Address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 245717
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Foster Yeoman Limited
Address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00192994
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 38210 : Treatment and disposal of non-hazardous waste
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