GEOCYCLE UK LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
GEOCYCLE UK LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
GEOCYCLE UK LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEOCYCLE UK LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEOCYCLE UK LIMITED - MARKFIELD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE37 9PJ
This Company Originates in : United Kingdom
Previous trading names include:
WORLD SELF UNLOADERS LIMITED (until 10/10/2019)
WORLD SELF UNLOADERS LIMITED (until 10/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN CURLEY | Nov 1977 | British | Director | 2021-10-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR GEOFFREY WILLIAM PARKIN | Dec 1950 | British | Director | 2007-02-12 UNTIL 2011-03-01 | RESIGNED |
| BARNABUS TOWNE BEDDOW | Apr 1949 | British | Secretary | 1999-11-01 UNTIL 2007-02-12 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-02-12 UNTIL 2012-03-30 | RESIGNED |
| JOHN GERARD WERNICKE SMART | Sep 1945 | Secretary | RESIGNED | ||
| MICHAEL FRANK MAGNUS | Jun 1937 | British | Director | RESIGNED | |
| MRS ANGELA BETTY YEOMAN | Apr 1931 | British | Director | RESIGNED | |
| SIMON CHARLES HENRY TURK | Aug 1963 | British | Director | 2011-03-01 UNTIL 2019-10-10 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | RESIGNED | |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 2005-09-12 UNTIL 2006-09-29 | RESIGNED |
| JOHN GERARD WERNICKE SMART | Sep 1945 | Director | RESIGNED | ||
| MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | 1994-04-29 UNTIL 2006-09-08 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2009-07-30 | RESIGNED |
| MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2019-10-10 UNTIL 2021-09-30 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-09-29 UNTIL 2010-03-31 | RESIGNED |
| MICHAEL HUME BELL | Dec 1929 | Candian | Director | RESIGNED | |
| BARNABUS TOWNE BEDDOW | Apr 1949 | British | Director | 1999-11-01 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2007-02-12 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2019-10-10 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Foster Yeoman Limited | 2016-04-06 - 2019-10-09 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |