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 - BILSTON

This company is listed in the following categories:
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

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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

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