GEOTECHNICAL ENGINEERING LIMITED
GEOTECHNICAL ENGINEERING LIMITED is an active private limited company, incorporated on 14 August 1961. The nature of the business is Test drilling and boring. The company's registered office is on Olympus Park, Gloucester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. GEOTECHNICAL ENGINEERING LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00700739 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/08/1961 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CENTURION HOUSE |
|---|---|
| Address Line 2 | OLYMPUS PARK QUEDGELEY |
| Post Town | GLOUCESTER |
| County | GLOUCESTERSHIRE |
| Postcode | GL2 4NF |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 31/05/2024 |
|---|---|
| Last Made Up Date | 17/05/2023 |
Return
| Next Due Date | 15/06/2017 |
|---|---|
| Last Made Up Date | 18/05/2016 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43130 - Test drilling and boring
Company Name History
From incorporation onwards:
GEOTECHNICAL ENGINEERING LIMITED
Directors
(The company's officers)
LYNDON ALLAN BARTON
(~51 year old British national)
CENTURION HOUSE, OLYMPUS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
- Current Director
- Gives occupation as ENGINEERING GEOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2012
MARTYN ERIC BROCKLESBY
(~54 year old British national)
CENTURION HOUSE, OLYMPUS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
- Current Director
- Gives occupation as ENGINEERING GEOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2012
JOHN CHRISTOPHER WILFRED HANSON
(~56 year old British national)
ORCHARD HOUSE, ALBION STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HT
- Current Director
- Gives occupation as CHARTERED GEOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2004
ALICE LUCINDA MARY MILNE
(~63 year old British national)
OWLPEN WOOD OWLPEN, DURSLEY, GLOUCESTERSHIRE, GL11 5BZ
- Current Director
- Gives occupation as ARTIST
- Usually resident in UNITED KINGDOM
Appointed on 31/03/1997
MR ANDREW BRIAN MILNE
(~64 year old British national)
OWLPEN WOOD OWLPEN, DURSLEY, GLOUCESTERSHIRE, GL11 5BZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/1991
MR NEIL VARNE PARRY
(~59 year old British national)
CHERRY TREE COTTAGE, NUNNERY LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4AW
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 01/01/2005
LISA JANE MARGARET SHEPHERD
(~39 year old British national)
CENTURION HOUSE, OLYMPUS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR JAMES CHRISTIAN TAYLOR
(~40 year old British national)
61 ELMBRIDGE ROAD, GLOUCESTER, GL2 0NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2022
MR CHRISTOPHER MARTIN YATES
(~38 year old British national)
96 WOODMANCOTE, DURSLEY, GL11 4AJ, ENGLAND
- Current Director
- Gives occupation as ENGINEERING GEOLOGIST
- Usually resident in ENGLAND
Appointed on 14/04/2021
MR ANDREW BRIAN MILNE
(~64 year old British national)
OWLPEN WOOD OWLPEN, DURSLEY, GLOUCESTERSHIRE, GL11 5BZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/05/1991
Shareholders
(Persons of Significant Control)
Mr Andrew Brian Milne
(~64 year old British national)
Centurion House, Olympus Park Quedgeley, Gloucester, Gloucestershire, GL2 4NF
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
- MR NEIL VARNE PARRY
GEOSPATIAL ENGINEERING LIMITED
- MR ANDREW BRIAN MILNE
STEGOSAURUS ENTERPRISES LIMITED
- MR ANDREW BRIAN MILNE
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)
GEOTECHNICAL ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, GL2 4NF.
Map of GEOTECHNICAL ENGINEERING LIMITED at local scale
Map of GEOTECHNICAL ENGINEERING 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 GL2 4NF
Other companies with registered offices in GL2 4NF:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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