GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 03461795
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED are www.geotechnicalenvironmentalservices.co.uk, and www.geotechnical-environmental-services.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 Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotechnical Environmental Services Limited is a Private Limited Company. The company registration number is 03461795. Geotechnical Environmental Services Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Geotechnical Environmental Services Limited is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. The cash in hand is £0k. It is £0k against last year. . MASTERS, Valerie Margaret Carol is a Secretary of the company. MASTERS, John Roy is a Director of the company. Secretary MASTERS, John Roy has been resigned. Secretary ROONEY, Fiona has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CLAPHAM, Harold George has been resigned. Director ROONEY, Fiona has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


geotechnical & environmental services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTERS, Valerie Margaret Carol
Appointed Date: 20 March 2001
Director
MASTERS, John Roy
Appointed Date: 06 November 1997
77 years old

Resigned Directors

Secretary
MASTERS, John Roy
Resigned: 20 March 2001
Appointed Date: 29 January 1999
Secretary
ROONEY, Fiona
Resigned: 29 January 1999
Appointed Date: 06 November 1997
Nominee Secretary
THOMAS, Howard
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
CLAPHAM, Harold George
Resigned: 29 October 2000
Appointed Date: 29 January 1999
97 years old
Director
ROONEY, Fiona
Resigned: 29 January 1999
Appointed Date: 06 November 1997
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 November 1997
Appointed Date: 06 November 1997
63 years old

Persons With Significant Control

Mr John Roy Masters
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 45 more events
14 Nov 1997
New director appointed
14 Nov 1997
Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
06 Nov 1997
Incorporation

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