RSA GEOTECHNICS HOLDINGS LIMITED
RSA GEOTECHNICS HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maitland Road, Ipswich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RSA GEOTECHNICS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07557583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBURNHAM HOUSE 1 MAITLAND ROAD |
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Address Line 2 | LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Postcode | IP6 8NZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RSA GEOTECHNICS HOLDINGS LIMITED
Directors
(The company's officers)
MR GEOFFREY LANCE DAVIS
(~70 year old British national)
ASHBURNHAM HOUSE 1 MAITLAND ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2011
PHILIP ANDREW GAWNE
(~60 year old British national)
ASHBURNHAM HOUSE 1 MAITLAND ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2011
ADRIAN MICHAEL PHILLIPS
(~58 year old British national)
ASHBURNHAM HOUSE 1 MAITLAND ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2011
MR GREGORY JAMES THOMAS SOUTHGATE
(~72 year old British national)
ASHBURNHAM HOUSE 1 MAITLAND ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2011
ANDREW JOHN SYMIS
(~58 year old British national)
ASHBURNHAM HOUSE 1 MAITLAND ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2011
Shareholders
(Persons of Significant Control)
Mr Gregory James Thomas Southgate
(~72 year old British national)
Ashburnham House, 1 Maitland Road, Needham Market, Suffolk, IP6 8NZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Geoffrey Lance Davis
(~70 year old British national)
Ashburnham House, 1 Maitland Road, Needham Market, Suffolk, IP6 8NZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
R S A GEOTECHNICS LIMITED
- MR GEOFFREY LANCE DAVIS
- PHILIP ANDREW GAWNE
- MR GREGORY JAMES THOMAS SOUTHGATE
- ANDREW JOHN SYMIS
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)
RSA GEOTECHNICS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP6 8NZ.
Map of RSA GEOTECHNICS HOLDINGS LIMITED at local scale
Map of RSA GEOTECHNICS HOLDINGS LIMITED at district scale
More Companies in IP6 8NZ
Other companies with registered offices in IP6 8NZ:
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)