GEOSTRUCTURAL SOLUTIONS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

GEOSTRUCTURAL SOLUTIONS LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
GEOSTRUCTURAL SOLUTIONS LTD was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

GEOSTRUCTURAL SOLUTIONS LTD - BOREHAMWOOD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 4 OAKS COURT
BOREHAMWOOD
WD6 1GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN QUINLAN MORRISROE Aug 1955 British Director 2020-07-29 CURRENT
MR GERARD MARAPAO Jul 1961 British Director 2019-05-03 CURRENT
MR DEVJI BHUVA Mar 1979 British Director 2023-07-17 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-14 UNTIL 2004-04-14 RESIGNED
DR MARTIN JOHN PEDLEY Jul 1965 British Director 2019-05-03 UNTIL 2023-08-21 RESIGNED
ANDREW ALBERT PARKS Jun 1967 British Director 2004-08-09 UNTIL 2020-10-16 RESIGNED
MR TIMOTHY WILLIAM JOLLEY Dec 1955 British Director 2004-04-14 UNTIL 2012-05-01 RESIGNED
MR SEAN ANTHONY BENNETT Jun 1973 British Director 2015-01-05 UNTIL 2021-06-08 RESIGNED
LISA WEBSTER British Secretary 2012-05-01 UNTIL 2021-05-27 RESIGNED
ANDREW ALBERT PARKS Jun 1967 British Secretary 2004-08-09 UNTIL 2012-05-01 RESIGNED
CATHERINE DAY Secretary 2004-04-14 UNTIL 2004-08-16 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-04-14 UNTIL 2004-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gss Piling Ltd 2019-05-03 Welwyn Garden City   Ownership of shares 75 to 100 percent
Mr Andrew Albert Parks 2016-07-01 - 2019-05-03 6/1967 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROEMORRIS LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HOUSTON COX LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L S DOORS REALISATIONS LIMITED BIRMINGHAM Active -... FULL 16230 - Manufacture of other builders' carpentry and joinery
HOUSTON COX CENTRAL LIMITED FLEET ENGLAND Active FULL 43320 - Joinery installation
HOUSTON COX NORTHERN LIMITED HOOK ENGLAND Dissolved... SMALL 99999 - Dormant Company
GSS PLANT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
GSS PILING LTD. BOREHAMWOOD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MORRISROE GROUP LIMITED BOREHAMWOOD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
KINGSCOTE PLANT LTD HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GMMI SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MORRISROE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIPER JOINERY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
CONCENTRIC PROPERTIES LTD FLEET ENGLAND Dissolved... SMALL 99999 - Dormant Company
CONSTRUCTION LOGIC LIMITED WINGRAVE Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MWC INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIZE GROUP STRUCTURES LTD LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-25 31-10-2019 2,530,857 Cash 3,259,237 equity
Accounts filed on 30-04-2018 2018-11-20 30-04-2018 £1,818,394 Cash £2,347,366 equity
Accounts filed on 30-04-2017 2017-08-23 30-04-2017 £1,259,834 Cash £2,112,726 equity
Abbreviated Company Accounts - GEOSTRUCTURAL SOLUTIONS LTD 2016-07-20 30-04-2016 £1,147,140 Cash £1,418,971 equity
Abbreviated Company Accounts - GEOSTRUCTURAL SOLUTIONS LTD 2015-06-20 30-04-2015 £1,213,880 Cash £1,106,158 equity
Abbreviated Company Accounts - GEOSTRUCTURAL SOLUTIONS LTD 2014-07-18 30-04-2014 £778,551 Cash £788,651 equity

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SELACO LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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HJ COLLECTION MAINTENANCE CONTRACTORS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
HJC4 ABIGAIL CT LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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