GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED - WATFORD


Company Profile Company Filings

Overview

GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461795. The accounts status is DORMANT and accounts are next due on 30/09/2025.

GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED - WATFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROY MASTERS Nov 1948 British Director 1997-11-06 CURRENT
MRS VALERIE MARGARET CAROL MASTERS Oct 1948 British Secretary 2001-03-20 CURRENT
HAROLD GEORGE CLAPHAM Aug 1928 British Director 1999-01-29 UNTIL 2000-10-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-11-06 UNTIL 1997-11-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-11-06 UNTIL 1997-11-06 RESIGNED
FIONA ROONEY May 1968 British Secretary 1997-11-06 UNTIL 1999-01-29 RESIGNED
JOHN ROY MASTERS Nov 1948 British Secretary 1999-01-29 UNTIL 2001-03-20 RESIGNED
FIONA ROONEY May 1968 British Director 1997-11-06 UNTIL 1999-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Roy Masters 2016-04-06 11/1948 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF CONSULTING SCIENTISTS LIMITED CRADLEY HEATH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GEOLABS LTD WATFORD Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GEO TECHNOLOGIES LIMITED WATFORD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LAND INVESTIGATIONS LIMITED WATFORD Dissolved... 43130 - Test drilling and boring

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2024-01-05 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2023-01-20 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2022-01-18 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2021-08-20 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2020-02-04 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2019-06-01 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2018-04-14 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITED 2017-04-19 31-12-2016 £2 Cash £2 equity
GEOTECHNICAL_&_ENVIRONMEN - Accounts 2016-05-26 31-12-2015 £2 equity
GEOTECHNICAL_&_ENVIRONMEN - Accounts 2015-07-21 31-12-2014 £2 equity

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