RSA GEOTECHNICS HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 07557583
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address ASHBURNHAM HOUSE 1 MAITLAND ROAD, LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 600,010 . The most likely internet sites of RSA GEOTECHNICS HOLDINGS LIMITED are www.rsageotechnicsholdings.co.uk, and www.rsa-geotechnics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rsa Geotechnics Holdings Limited is a Private Limited Company. The company registration number is 07557583. Rsa Geotechnics Holdings Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Rsa Geotechnics Holdings Limited is Ashburnham House 1 Maitland Road Lion Barn Industrial Estate Needham Market Ipswich Suffolk Ip6 8nz. . DAVIS, Geoffrey Lance is a Director of the company. GAWNE, Philip Andrew is a Director of the company. PHILIPS, Adrian Michael is a Director of the company. SOUTHGATE, Gregory James Thomas is a Director of the company. SYMIS, Andrew John is a Director of the company. Director WHITTINGHAM, Paul Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIS, Geoffrey Lance
Appointed Date: 17 March 2011
71 years old
Director
GAWNE, Philip Andrew
Appointed Date: 17 March 2011
62 years old
Director
PHILIPS, Adrian Michael
Appointed Date: 17 March 2011
59 years old
Director
SOUTHGATE, Gregory James Thomas
Appointed Date: 17 March 2011
73 years old
Director
SYMIS, Andrew John
Appointed Date: 17 March 2011
60 years old

Resigned Directors

Director
WHITTINGHAM, Paul Scott
Resigned: 17 March 2011
Appointed Date: 09 March 2011
63 years old

Persons With Significant Control

Mr Geoffrey Lance Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory James Thomas Southgate
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSA GEOTECHNICS HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600,010
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 600,010
...
... and 13 more events
22 Mar 2011
Appointment of Andrew John Symis as a director
22 Mar 2011
Appointment of Mr Geoffrey Lance Davis as a director
22 Mar 2011
Appointment of Adrian Michael Philips as a director
22 Mar 2011
Appointment of Philip Andrew Gawne as a director
09 Mar 2011
Incorporation

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