GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED
WASHINGTON SANDCO 1253 LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 8QJ

Company number 08388127
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 4 FARADAY CLOSE, WASHINGTON, TYNE & WEAR, NE38 8QJ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED are www.geotechnicalandstructuralservices.co.uk, and www.geotechnical-and-structural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.8 miles; to Seaham Rail Station is 7.5 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotechnical and Structural Services Limited is a Private Limited Company. The company registration number is 08388127. Geotechnical and Structural Services Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Geotechnical and Structural Services Limited is 4 Faraday Close Washington Tyne Wear Ne38 8qj. . STOKOE, Kelly is a Secretary of the company. MARSH, John Robert is a Director of the company. MARSH, Kenneth Owen is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
STOKOE, Kelly
Appointed Date: 28 February 2013
Director
MARSH, John Robert
Appointed Date: 28 February 2013
49 years old
Director
MARSH, Kenneth Owen
Appointed Date: 28 February 2013
78 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2013
Appointed Date: 04 February 2013
Director
HEWITT, Colin Thompson
Resigned: 28 February 2013
Appointed Date: 04 February 2013
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 28 February 2013
Appointed Date: 04 February 2013

Persons With Significant Control

Geotechnical & Structural Services (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Jul 2016
Audited abridged accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 May 2015
Group of companies' accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 11 more events
01 Mar 2013
Appointment of Mr Kenneth Owen Marsh as a director
01 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2013
Company name changed sandco 1253 LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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