Company information:
Geotechnics Environmental Limited (No: 05827535)
Address: THE GEOTECHNICAL CENTRE, 203 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AP
Status: Active
Incorporated: 24-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL ANTHONY HAYES ( DOB: Oct-1979 From: Oct-2021 )
Current Director: JONATHAN RICHARD HUTCHINSON ( DOB: Jul-1983 From: Oct-2021 )
Current Director: LEONARD THREADGOLD ( DOB: Aug-1940 From: Jul-2006 )
Current Director: ROBERT PAUL WEBSTER ( DOB: Nov-1984 From: Oct-2021 )
Resigned Director: JOHN MURRAY BOOTH ( DOB: Nov-1960 From: Aug-2015 To: Oct-2021 )
Resigned Director: TRACEY JACKSON ( From: May-2006 To: Jul-2006 )
Resigned Secretary: JOHN MURRAY BOOTH ( From: Dec-2011 To: Oct-2021 )
Resigned Secretary: WINIFRED CHRISTINA JENKS ( DOB: Dec-1946 From: Jul-2006 To: Dec-2011 )
Resigned Secretary: JOHN CECIL RUDDICK ( From: May-2006 To: Jul-2006 )
Persons of Significant Control:
Geotechnics Limited, The Geotechnical Centre Torrington Avenue, Coventry, CV4 9AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Mr John Murray Booth, 203 Torrington Avenue, Coventry, West Midlands, CV4 9AP: Has significant influence or control (Notified: 2017-02-28, Ceased: 2021-10-26)
Mr Leonard Threadgold, 203 Torrington Avenue, Coventry, West Midlands, CV4 9AP: Has significant influence or control (Notified: 2017-02-28, Ceased: 2019-12-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |