Company number 02965707
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address UNIT A3 HEALEY HOUSE, NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Aleksandar Jovetic as a director on 16 September 2016. The most likely internet sites of GEOSPEC LTD are www.geospec.co.uk, and www.geospec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Geospec Ltd is a Private Limited Company.
The company registration number is 02965707. Geospec Ltd has been working since 07 September 1994.
The present status of the company is Active. The registered address of Geospec Ltd is Unit A3 Healey House Netherton Huddersfield West Yorkshire Hd4 7ds. . JOVETIC, Aleksandar is a Secretary of the company. JOVETIC, Aleksandar is a Director of the company. SAXBY, Winifred May is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUTT, Clifford has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Director BAMFORTH, Alan has been resigned. Director BUTT, Clifford has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 07 September 1994
Director
BAMFORTH, Alan
Resigned: 16 January 1995
Appointed Date: 07 September 1994
69 years old
Director
BUTT, Clifford
Resigned: 17 June 2001
Appointed Date: 11 August 1997
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
GEOSPEC LTD Events
24 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Aleksandar Jovetic as a director on 16 September 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 55 more events
05 Dec 1994
Registered office changed on 05/12/94 from: unit 01 meltham mills industrial estate knowle lane meltham huddersfield HD7 3DS
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Secretary resigned;new secretary appointed
15 Sep 1994
Registered office changed on 15/09/94 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER