GEOSTREAM UK LIMITED - BILSTON
Company Profile | Company Filings |
Overview
GEOSTREAM UK LIMITED is a Private Limited Company from BILSTON and has the status: Active.
GEOSTREAM UK LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07534976. The accounts status is SMALL and accounts are next due on 30/06/2024.
GEOSTREAM UK LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07534976. The accounts status is SMALL and accounts are next due on 30/06/2024.
GEOSTREAM UK LIMITED - BILSTON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MCAULIFFE HOUSE
BILSTON
WEST MIDLANDS
WV14 0TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOSEPH MCAULIFFE | May 1967 | British | Director | 2011-05-03 | CURRENT |
MR JOHN MICHAEL MCAULIFFE | Jun 1970 | British | Director | 2011-05-03 | CURRENT |
MR MICHAEL LAURENCE MCAULIFFE | Sep 1965 | British | Director | 2011-05-03 | CURRENT |
MISS ANNA MARIA MCAULIFFE | Feb 1976 | British | Director | 2011-05-03 | CURRENT |
MISS ANNA MARIA MCAULIFFE | Secretary | 2011-05-03 | CURRENT | ||
MR MALCOLM VERNON OWEN | Apr 1945 | British | Director | 2011-02-18 UNTIL 2011-05-03 | RESIGNED |
MR ADAM CZARNECKI | Jun 1963 | British | Director | 2011-05-03 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcauliffe Group Ltd | 2023-02-17 | Bilston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Michael Mcauliffe | 2016-04-06 - 2023-02-17 | 6/1970 | Bilston West Midlands | Significant influence or control |
Mr Stephen Joseph Mcauliffe | 2016-04-06 - 2023-02-17 | 5/1967 | Bilston West Midlands | Significant influence or control |
Miss Anna-Maria Mcauliffe | 2016-04-06 - 2023-02-17 | 2/1976 | Bilston West Midlands | Significant influence or control |
Mr Michael Laurence Mcauliffe | 2016-04-06 - 2023-02-17 | 9/1965 | Bilston West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geostream Uk Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-03 | 30-09-2022 | £34,213 Cash £157,136 equity |
Geostream Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £49,928 Cash £156,203 equity |
GEOSTREAM_UK_LIMITED - Accounts | 2020-11-06 | 31-03-2020 | £12,631 Cash £97,828 equity |
GEOSTREAM_UK_LIMITED - Accounts | 2019-10-03 | 31-03-2019 | £101,691 Cash £10,943 equity |
GEOSTREAM_UK_LIMITED - Accounts | 2018-10-19 | 31-03-2018 | £101,411 Cash £-15,996 equity |
GEOSTREAM_UK_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £69,547 Cash £-20,565 equity |
Dormant Company Accounts - GEOSTREAM UK LIMITED | 2015-12-19 | 31-03-2015 | £100 Cash £100 equity |
Dormant Company Accounts - GEOSTREAM UK LIMITED | 2014-12-18 | 31-03-2014 | £100 Cash £100 equity |