Menna Overview
Here’s a quick overview of GEOFABRICS GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2001.
GEOFABRICS GROUP LIMITED
- Company statusactive
- Company No04334996
- Age24 years 7 months Incorporated 5 December 2001
- Officers6
Address
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
GEOFABRICS GROUP LIMITED is an active company incorporated on 5 December 2001 and based in Leeds, West Yorkshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 05 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 29 Nov 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYD, Mark | secretary | 18 Feb 2002 | |
| BOOTHROYD, Mark | director | Dec 1965 | 18 Feb 2002 |
| HERBERT, James Mathew Thomas | director | Oct 1978 | 12 Jun 2023 |
| PASS, David Andrew | director | Nov 1966 | 19 Nov 2012 |
| PASS, Mark Anthony | director | Oct 1964 | 01 Oct 2003 |
| PASS, Simon Arthur | director | Sep 1963 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geofabrics Holdings Limited | 06 Apr 2016 |
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PASS, Mark Anthony, PASS, Michael Arthur are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
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DONALD, Gordon Hugh are mutual persons.
TAYLOR, Richard Charles are mutual persons.
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Here’s a quick overview of GEOFABRICS GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2001.