GEOTECH SOIL STABILISATION LIMITED
RICKMANSWORTH GEOTECH GROUND SOLUTIONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 08850439
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registration of charge 088504390001, created on 11 November 2016; Appointment of Mr Dominick Adam Holland as a director on 30 September 2016. The most likely internet sites of GEOTECH SOIL STABILISATION LIMITED are www.geotechsoilstabilisation.co.uk, and www.geotech-soil-stabilisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Geotech Soil Stabilisation Limited is a Private Limited Company. The company registration number is 08850439. Geotech Soil Stabilisation Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Geotech Soil Stabilisation Limited is C O Cox Costello Horne Limited Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . APPERLEY, Robin John is a Director of the company. HINGE, Robert is a Director of the company. HINGE, Toni Amanda is a Director of the company. HINGE, William Roger is a Director of the company. HOLLAND, Dominick Adam is a Director of the company. SMALLBONE, Gary David is a Director of the company. The company operates in "Site preparation".


Current Directors

Director
APPERLEY, Robin John
Appointed Date: 19 January 2015
62 years old
Director
HINGE, Robert
Appointed Date: 14 April 2014
32 years old
Director
HINGE, Toni Amanda
Appointed Date: 17 January 2014
55 years old
Director
HINGE, William Roger
Appointed Date: 13 May 2016
62 years old
Director
HOLLAND, Dominick Adam
Appointed Date: 30 September 2016
42 years old
Director
SMALLBONE, Gary David
Appointed Date: 29 February 2016
58 years old

Persons With Significant Control

Mrs Toni Amanda Hinge
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Georgia Leanne Hinge
Notified on: 1 July 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOTECH SOIL STABILISATION LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Nov 2016
Registration of charge 088504390001, created on 11 November 2016
03 Oct 2016
Appointment of Mr Dominick Adam Holland as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Appointment of Mr William Roger Hinge as a director on 13 May 2016
...
... and 7 more events
27 Oct 2014
Total exemption small company accounts made up to 31 May 2014
08 Oct 2014
Previous accounting period shortened from 31 January 2015 to 31 May 2014
24 Apr 2014
Appointment of Mr Robert Hinge as a director
21 Jan 2014
Company name changed geotech ground solutions LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEOTECH SOIL STABILISATION LIMITED Charges

11 November 2016
Charge code 0885 0439 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: K.B. & Sons Limited
Description: Contains fixed charge…

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