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Geostructural Solutions Ltd (No: 05101911)

Address: UNIT 4 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS, ENGLAND

Status: Active

Incorporated: 14-Apr-2004

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: DEVJI BHUVA ( DOB: Mar-1979   From: Jul-2023  )

Current Director: ANDREW ALBERT PARKS ( DOB: Jun-1967   From: Aug-2004  )

Resigned Director: SEAN ANTHONY BENNETT ( DOB: Jun-1973   From: Jan-2015   To: Jun-2021  )

Resigned Director: TIMOTHY WILLIAM JOLLEY ( DOB: Dec-1955   From: Apr-2004   To: May-2012  )

Resigned Director: GERARD OLAIVAR MARAPAO ( DOB: Jul-1961   From: May-2019   To: Feb-2024  )

Resigned Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965   From: May-2019   To: Aug-2023  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: CATHERINE DAY (   From: Apr-2004   To: Aug-2004  )

Resigned Secretary: ANDREW ALBERT PARKS ( DOB: Jun-1967   From: Aug-2004   To: May-2012  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: LISA WEBSTER (   From: May-2012   To: May-2021  )

Persons of Significant Control:

Gss Piling Ltd, 7 Blenhiem Court, Brownfields, Welwyn Garden City, AL7 1AD, England: Ownership of shares – 75% or more (Notified: 2019-05-03)

Mr Andrew Albert Parks, 7 Blenhiem Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AD, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2019-05-03)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2019 Chart
Fixed assets / Property, plant and equipment 81,091 110,599 159,216 232,217 289,472 81091.0,110599.0,159216.0,232217.0,289472.0
Current assets / Total inventories 411,863 200,733 193,180 325,928 0.0,411863.0,200733.0,193180.0,325928.0
Current assets / Cash at bank and on hand 1,147,140 1,259,834 1,818,394 2,198,145 2,530,857 1147140.0,1259834.0,1818394.0,2198145.0,2530857.0
Equity / share capital and reserves 2,249,924 2,475,825 3,072,567 3,259,237 0.0,2249924.0,2475825.0,3072567.0,3259237.0
History Chart

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