GEO SITE AND TESTING SERVICES LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8QN

Company number 07747010
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address UNIT 4, UNIT 4 HEOL AUR, DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, DYFED, SA14 8QN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registration of charge 077470100002, created on 17 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GEO SITE AND TESTING SERVICES LIMITED are www.geositeandtestingservices.co.uk, and www.geo-site-and-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Pontarddulais Rail Station is 3.6 miles; to Gowerton Rail Station is 5.1 miles; to Pembrey & Burry Port Rail Station is 5.4 miles; to Ammanford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Site and Testing Services Limited is a Private Limited Company. The company registration number is 07747010. Geo Site and Testing Services Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Geo Site and Testing Services Limited is Unit 4 Unit 4 Heol Aur Dafen Industrial Estate Dafen Llanelli Dyfed Sa14 8qn. . EDWARDS, Christine is a Director of the company. EDWARDS, Denzil Vaughan is a Director of the company. WILLIAMS, Emma Victoria is a Director of the company. Director EDWARDS, Denzil Vaughan has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
EDWARDS, Christine
Appointed Date: 19 August 2011
63 years old
Director
EDWARDS, Denzil Vaughan
Appointed Date: 21 May 2013
59 years old
Director
WILLIAMS, Emma Victoria
Appointed Date: 10 October 2013
38 years old

Resigned Directors

Director
EDWARDS, Denzil Vaughan
Resigned: 14 October 2011
Appointed Date: 19 August 2011
59 years old

Persons With Significant Control

Mrs Christine Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denzil Vaughan Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO SITE AND TESTING SERVICES LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
21 Jun 2016
Registration of charge 077470100002, created on 17 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
28 May 2012
Registered office address changed from the Stebonheath Centre Stebonheath Terrace Llanelli Carmarthenshire SA15 1NE on 28 May 2012
27 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Jan 2012
Termination of appointment of Denzil Edwards as a director
19 Oct 2011
Registered office address changed from C/O Easy Books Wales Unit 4, Dragon 24 Llanelli Carmarthenshire SA15 2LF United Kingdom on 19 October 2011
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEO SITE AND TESTING SERVICES LIMITED Charges

17 June 2016
Charge code 0774 7010 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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