GEO-ENVIRONMENTAL SCIENCES LIMITED

GEO-ENVIRONMENTAL SCIENCES LIMITED is an active private limited company, incorporated on 10 February 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cuckfield Road, Hassocks. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. GEO-ENVIRONMENTAL SCIENCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 DANWORTH FARM
Address Line 2	CUCKFIELD ROAD HURSTPIERPOINT
Post Town	HASSOCKS
County	WEST SUSSEX
Postcode	BN6 9GL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GEO-ENVIRONMENTAL SCIENCES LIMITED

Directors

(The company's officers)

MR MICHAEL FRANK BROWN

(~51 year old United Kingdom national)

30 BRAMLEY WAY, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4GA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS & MARKETING SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 26/07/2011

MR GLYN EVANS

(~64 year old British national)

194 BALFOUR ROAD, BRIGHTON, EAST SUSSEX, BN1 6NE

Current Director
Gives occupation as GEO ENVIRONMENTALIST
Usually resident in UNITED KINGDOM

Appointed on 10/02/2009

MR GAVIN JOHN ROBERTS

(~52 year old British national)

34 SILVESTER ROAD, COWPLAIN, PORTSMOUTH, HAMPSHIRE, PO8 8TL

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 10/02/2009

MR JONATHAN MARK TINGLEY

(~51 year old British national)

50 MEADOW LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2RL

Current Director
Gives occupation as GEO ENVIRONMENTALIST
Usually resident in ENGLAND

Appointed on 10/02/2009

GLYN EVANS

(British national)

194 BALFOUR ROAD, BRIGHTON, EAST SUSSEX, BN1 6NE

Current Secretary

Appointed on 10/02/2009

Shareholders

(Persons of Significant Control)

Mr Michael Frank Brown

(~51 year old United Kingdom national)

30, Bramley Way, Angmering, Littlehampton, West Sussex, BN16 4GA, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Jonathan Mark Tingley

(~51 year old British national)

Unit 7, Danworth Farm, Cuckfield Road Hurstpierpoint, Hassocks, West Sussex, BN6 9GL

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Gavin John Roberts

(~52 year old British national)

Unit 7, Danworth Farm, Cuckfield Road Hurstpierpoint, Hassocks, West Sussex, BN6 9GL

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Glyn Evans

(~66 year old United Kingdom national)

Unit 7, Danworth Farm, Cuckfield Road Hurstpierpoint, Hassocks, West Sussex, BN6 9GL

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

GEO ENVIRONMENTAL SERVICES LIMITED

MR GLYN EVANS
MR GAVIN JOHN ROBERTS
MR JONATHAN MARK TINGLEY

MLRA LTD

MR JONATHAN MARK TINGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)