GEO ENVIRONMENTAL SERVICES LIMITED
GEO ENVIRONMENTAL SERVICES LIMITED is an active private limited company, incorporated on 21 June 1996. The nature of the business is Technical testing and analysis. 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: Total Exemption Full. GEO ENVIRONMENTAL SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03214980 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/06/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 7 DANWORTH FARM CUCKFIELD ROAD |
|---|---|
| Address Line 2 | HURSTPIERPOINT |
| Post Town | HASSOCKS |
| County | WEST SUSSEX |
| Country | ENGLAND |
| Postcode | BN6 9GL |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/08/2024 |
|---|---|
| Last Made Up Date | 18/07/2023 |
Return
| Next Due Date | 19/07/2017 |
|---|---|
| Last Made Up Date | 21/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
GEO ENVIRONMENTAL SERVICES LIMITED
Directors
(The company's officers)
MR MICHAEL BROWN
(~51 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as COMMERICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2018
MR GLYN EVANS
(~64 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/06/1996
MRS LAURA MARIE LEGATE
(~42 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as ENVIRONMENTAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2021
MR GAVIN JOHN ROBERTS
(~52 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 05/04/2015
MR JASON TILLEY
(~52 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 03/05/2022
MR JONATHAN MARK TINGLEY
(~51 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/01/2006
MR GLYN EVANS
(~64 year old British national)
UNIT 7 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9GL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/06/1996
Shareholders
(Persons of Significant Control)
Mrs Emma Clare Jane Evans
(~61 year old British national)
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9GL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Glyn Evans
(~64 year old British national)
Unit 7, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9GL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GLYN EVANS
- MR GAVIN JOHN ROBERTS
- MR JONATHAN MARK TINGLEY
- 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)
GEO ENVIRONMENTAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN6 9GL.
Map of GEO ENVIRONMENTAL SERVICES LIMITED at local scale
Map of GEO ENVIRONMENTAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BN6 9GL
Other companies with registered offices in BN6 9GL:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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