GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED
COWLEY MILL ROAD, UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 04585616
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address C/O BARNES ROFFE, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 . The most likely internet sites of GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED are www.geotechnicalandenvironmentalassociates.co.uk, and www.geotechnical-and-environmental-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Geotechnical and Environmental Associates Limited is a Private Limited Company. The company registration number is 04585616. Geotechnical and Environmental Associates Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Geotechnical and Environmental Associates Limited is C O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . PIDDINGTON, Penny Elaine is a Secretary of the company. BRANCH, Stephen is a Director of the company. Secretary BRANCH, Christine Joyce has been resigned. Secretary BRANCH, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATT, Rose has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
PIDDINGTON, Penny Elaine
Appointed Date: 07 February 2003
Director
BRANCH, Stephen
Appointed Date: 01 January 2003
61 years old

Resigned Directors

Secretary
BRANCH, Christine Joyce
Resigned: 01 January 2003
Appointed Date: 08 November 2002
Secretary
BRANCH, Stephen
Resigned: 07 February 2003
Appointed Date: 01 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
CATT, Rose
Resigned: 30 July 2003
Appointed Date: 08 November 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Stephen Branch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
...
... and 41 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
08 Nov 2002
Incorporation

GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED Charges

23 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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