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 Number07557583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBURNHAM HOUSE 1 MAITLAND ROAD
Address Line 2LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET
Post TownIPSWICH
CountySUFFOLK
PostcodeIP6 8NZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

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

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 local scale
Map of RSA GEOTECHNICS HOLDINGS LIMITED at district scale
Map of RSA GEOTECHNICS HOLDINGS 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 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)