GEOFABRICS HOLDINGS LIMITED

GEOFABRICS HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2011. The nature of the business is Non-trading company. The company's registered office is on Imperial Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GEOFABRICS HOLDINGS LIMITED previously had the company name EDGEAWAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07858338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 110 IMPERIAL ROAD
Post TownMATLOCK
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE4 3NL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/03/2012 onwards:
GEOFABRICS HOLDINGS LIMITED
Prior to 08/03/2012:
EDGEAWAY LIMITED

Directors

(The company's officers)
MR DAVID ANDREW PASS
(~57 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2012
MR MARK ANTHONY PASS
(~59 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2011
MR SIMON ARTHUR PASS
(~60 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2012
MR RICHARD CHARLES TAYLOR
(~74 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2017

Connections

(Shared officers)
AMBER PASS GROUP LIMITED
  • MR DAVID ANDREW PASS
  • MR MARK ANTHONY PASS
  • MR SIMON ARTHUR PASS
  • MR RICHARD CHARLES TAYLOR
  • MR DAVID ANDREW PASS
GEOFABRICS GROUP LIMITED
  • MR DAVID ANDREW PASS
  • MR MARK ANTHONY PASS
  • MR SIMON ARTHUR PASS
  • MR RICHARD CHARLES TAYLOR
GEOFABRICS LIMITED
  • MR DAVID ANDREW PASS
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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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)