GEOSPHERE ENVIRONMENTAL LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BJ

Company number 07107630
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address UNIT 11 WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Paul Frederick Davies on 1 July 2016; Registered office address changed from Unit 6 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 11 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 11 October 2016. The most likely internet sites of GEOSPHERE ENVIRONMENTAL LIMITED are www.geosphereenvironmental.co.uk, and www.geosphere-environmental.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eleven months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geosphere Environmental Limited is a Private Limited Company. The company registration number is 07107630. Geosphere Environmental Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Geosphere Environmental Limited is Unit 11 Waldringfield Road Brightwell Ipswich Suffolk England Ip10 0bj. The company`s financial liabilities are £354.14k. It is £139.02k against last year. The cash in hand is £26.49k. It is £-10.61k against last year. And the total assets are £585.9k, which is £121.02k against last year. DAVIES, Anne-Marie is a Director of the company. DAVIES, Paul Frederick is a Director of the company. DAWSON, James is a Director of the company. POWLING, Thomas is a Director of the company. Director FAROQY, Anna has been resigned. The company operates in "Environmental consulting activities".


geosphere environmental Key Finiance

LIABILITIES £354.14k
+64%
CASH £26.49k
-29%
TOTAL ASSETS £585.9k
+26%
All Financial Figures

Current Directors

Director
DAVIES, Anne-Marie
Appointed Date: 01 May 2010
54 years old

Director
DAVIES, Paul Frederick
Appointed Date: 17 December 2009
49 years old

Director
DAWSON, James
Appointed Date: 15 June 2016
51 years old

Director
POWLING, Thomas
Appointed Date: 17 December 2009
42 years old

Resigned Directors

Director
FAROQY, Anna
Resigned: 01 November 2013
Appointed Date: 17 December 2009
44 years old

Persons With Significant Control

Mr Paul Frederick Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas Powling
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne-Marie Davies
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

GEOSPHERE ENVIRONMENTAL LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Director's details changed for Mr Paul Frederick Davies on 1 July 2016
11 Oct 2016
Registered office address changed from Unit 6 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 11 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 11 October 2016
07 Oct 2016
Registered office address changed from Brightwell Barns Ipswich Road Brightwell Suffolk IP10 0BJ to Unit 6 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 7 October 2016
03 Oct 2016
Appointment of Mr James Dawson as a director on 15 June 2016
...
... and 22 more events
17 Jan 2011
Director's details changed for Thomas Powling on 17 December 2010
17 Jan 2011
Director's details changed for Paul Frederick Davies on 17 December 2010
17 Jan 2011
Director's details changed for Anne-Marie Davies on 17 December 2010
17 Jun 2010
Appointment of Anne-Marie Davies as a director
17 Dec 2009
Incorporation

GEOSPHERE ENVIRONMENTAL LIMITED Charges

15 March 2012
Fixed & floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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