GEOTEXTILES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RZ

Company number 03455315
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address GEOFABRICS LTD SKELTON GRANGE ROAD, STOURTON, LEEDS, WEST YORKSHIRE, ENGLAND, LS10 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Mark Anthony Pass on 5 December 2016; Director's details changed for Mark Boothroyd on 5 December 2016; Secretary's details changed for Mark Boothroyd on 9 November 2016. The most likely internet sites of GEOTEXTILES LIMITED are www.geotextiles.co.uk, and www.geotextiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Garforth Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Featherstone Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotextiles Limited is a Private Limited Company. The company registration number is 03455315. Geotextiles Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Geotextiles Limited is Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire England Ls10 1rz. . BOOTHROYD, Mark is a Secretary of the company. BOOTHROYD, Mark is a Director of the company. DONALD, Gordon Hugh is a Director of the company. PASS, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PASS, David Andrew has been resigned. Director PASS, Simon Arthur has been resigned. Director WARWICK, Robert Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOOTHROYD, Mark
Appointed Date: 24 October 1997
Director
BOOTHROYD, Mark
Appointed Date: 24 October 1997
59 years old
Director
DONALD, Gordon Hugh
Appointed Date: 01 October 2009
69 years old
Director
PASS, Mark Anthony
Appointed Date: 01 October 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
PASS, David Andrew
Resigned: 31 January 2008
Appointed Date: 01 October 2003
59 years old
Director
PASS, Simon Arthur
Resigned: 31 January 2008
Appointed Date: 01 October 2003
62 years old
Director
WARWICK, Robert Graham
Resigned: 31 December 2009
Appointed Date: 24 October 1997
79 years old

Persons With Significant Control

Geofabrics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOTEXTILES LIMITED Events

05 Dec 2016
Director's details changed for Mr Mark Anthony Pass on 5 December 2016
05 Dec 2016
Director's details changed for Mark Boothroyd on 5 December 2016
18 Nov 2016
Secretary's details changed for Mark Boothroyd on 9 November 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
20 Aug 1999
Full accounts made up to 31 December 1998
30 Jun 1999
Accounting reference date extended from 31/10/98 to 31/12/98
29 Oct 1998
Return made up to 24/10/98; full list of members
  • 363(287) ‐ Registered office changed on 29/10/98
  • 363(353) ‐ Location of register of members address changed
29 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation

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