GEOFABRICS HOLDINGS LIMITED
MATLOCK EDGEAWAY LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 07858338
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Richard Charles Taylor as a director on 3 March 2017; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr David Andrew Pass on 9 November 2016. The most likely internet sites of GEOFABRICS HOLDINGS LIMITED are www.geofabricsholdings.co.uk, and www.geofabrics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Geofabrics Holdings Limited is a Private Limited Company. The company registration number is 07858338. Geofabrics Holdings Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Geofabrics Holdings Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Director PASS, Michael Arthur has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony
Appointed Date: 23 November 2011
61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles
Appointed Date: 03 March 2017
76 years old

Resigned Directors

Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 23 November 2011
88 years old
Director
ROUND, Jonathon Charles
Resigned: 23 November 2011
Appointed Date: 23 November 2011
66 years old

Persons With Significant Control

M T Pass Holdings Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

GEOFABRICS HOLDINGS LIMITED Events

08 Mar 2017
Appointment of Mr Richard Charles Taylor as a director on 3 March 2017
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Director's details changed for Mr David Andrew Pass on 9 November 2016
18 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
18 Nov 2016
Director's details changed for Mr Simon Arthur Pass on 9 November 2016
...
... and 19 more events
17 Jan 2012
Appointment of Mark Anthony Pass as a director
17 Jan 2012
Termination of appointment of Jonathon Round as a director
17 Jan 2012
Appointment of Michael Arthur Pass as a director
17 Jan 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 January 2012
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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