GEOSTREAM UK LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0TP

Company number 07534976
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address MCAULIFFE HOUSE, NORTHCOTT ROAD, BILSTON, WEST MIDLANDS, WV14 0TP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 075349760001, created on 7 December 2016. The most likely internet sites of GEOSTREAM UK LIMITED are www.geostreamuk.co.uk, and www.geostream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bloxwich North Rail Station is 5 miles; to Cradley Heath Rail Station is 6.3 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geostream Uk Limited is a Private Limited Company. The company registration number is 07534976. Geostream Uk Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Geostream Uk Limited is Mcauliffe House Northcott Road Bilston West Midlands Wv14 0tp. . MCAULIFFE, Anna Maria is a Secretary of the company. MCAULIFFE, Anna Maria is a Director of the company. MCAULIFFE, John Michael is a Director of the company. MCAULIFFE, Michael Laurence is a Director of the company. MCAULIFFE, Stephen Joseph is a Director of the company. Director CZARNECKI, Adam has been resigned. Director OWEN, Malcolm Vernon has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MCAULIFFE, Anna Maria
Appointed Date: 03 May 2011

Director
MCAULIFFE, Anna Maria
Appointed Date: 03 May 2011
49 years old

Director
MCAULIFFE, John Michael
Appointed Date: 03 May 2011
55 years old

Director
MCAULIFFE, Michael Laurence
Appointed Date: 03 May 2011
60 years old

Director
MCAULIFFE, Stephen Joseph
Appointed Date: 03 May 2011
58 years old

Resigned Directors

Director
CZARNECKI, Adam
Resigned: 11 March 2013
Appointed Date: 03 May 2011
62 years old

Director
OWEN, Malcolm Vernon
Resigned: 03 May 2011
Appointed Date: 18 February 2011
80 years old

Persons With Significant Control

Mr John Mcauliffe
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Miss Anna-Maria Mcauliffe
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Michael Laurence Mcauliffe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Stephen Joseph Mcauliffe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

GEOSTREAM UK LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 075349760001, created on 7 December 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
03 May 2011
Appointment of Miss Anna Maria Mcauliffe as a director
03 May 2011
Appointment of Miss Anna Maria Mcauliffe as a secretary
03 May 2011
Termination of appointment of Malcolm Owen as a director
03 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Incorporation

GEOSTREAM UK LIMITED Charges

7 December 2016
Charge code 0753 4976 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…