GEOSYNTHETICS LIMITED - COSSINGTON


Company Profile Company Filings

Overview

GEOSYNTHETICS LIMITED is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
GEOSYNTHETICS LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494214. The accounts status is FULL and accounts are next due on 30/11/2024.

GEOSYNTHETICS LIMITED - COSSINGTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY WOODS Apr 1974 British Director 2006-08-01 CURRENT
CHRIS FOXTON Jun 1962 British Director 1998-01-16 CURRENT
TRACY WOODS Apr 1974 British Secretary 2006-02-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-16 RESIGNED
GEORGINA LOUISE COOLEY Aug 1970 British Director 2013-08-23 UNTIL 2019-12-11 RESIGNED
JANE KIM SHARMAN BLOOM Apr 1960 British Director 2006-08-01 UNTIL 2009-09-07 RESIGNED
DEBORAH ANNE FOXTON Mar 1967 Secretary 1998-01-16 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hansam Group Ltd 2016-04-06 Cossington   Leicester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO SOLUTIONS UK LIMITED COSSINGTON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
STORMWATER MANAGEMENT LTD. COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HANSAM GROUP LTD COSSINGTON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LEAN QCD LTD COVENTRY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Geosynthetics Limited - Limited company accounts 23.2 2023-12-01 28-02-2023 £386,272 Cash £1,602,196 equity
Geosynthetics Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 28-02-2022 £1,227,814 Cash £2,058,008 equity
Geosynthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 28-02-2021 £1,451,969 Cash £1,524,419 equity
Geosynthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 29-02-2020 £54,495 Cash £1,271,781 equity
Geosynthetics Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 28-02-2019 £50,991 Cash £1,676,900 equity
Geosynthetics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 28-02-2018 £18,966 Cash £1,446,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD GILL LIMITED COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
STAR POWER HIRE LIMITED COSSINGTON ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SKS INVESTMENTS LIMITED COSSINGTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RYEHILL PROPERTIES (WALES) LIMITED LEICESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
R C H HARRISON LTD COSSINGTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHARDMAN UK LIMITED COSSINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHARDMAN HEALTHCARE LIMITED COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PRESSCUT COMPONENTS LIMITED COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOLMAA INVESTMENTS LIMITED COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REVAMP CONSTRUCTION LIMITED COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.