GEOFABRICS HOLDINGS LIMITED
Non-Trading
General Information
NAME
GEOFABRICS HOLDINGS LIMITED
COMPANY NUMBER
07858338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/2011
(13years old)
WEBSITE
www.geofabrics.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2011
08/03/2012
EDGEAWAY LIMITED
WEST YORKSHIRE
LS10 1RZ
Telephone: 01132025678
TPS: No
10 Imperial Road
Matlock
Derbyshire
DE4 3NL
Skelton Grange Road
Leeds
West Yorkshire LS10 1RZ
LS10 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MT PASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOFABRICS HOLDINGS LIMITED | Non-Trading | View Report |
| GEOFABRICS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Company Secretary Mark Boothroyd (932939047) Appointed |
| 08/11/2024 | New Board Member Mark Boothroyd (904588076) Appointed |
Credit Risk Overview
Want to learn more about GEOFABRICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOFABRICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOFABRICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2011 - Present (13years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
19/11/2012 - Present (12years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
19/11/2012 - Present (12years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
16/10/2024 - Present (1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MT PASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOFABRICS HOLDINGS LIMITED | Non-Trading | View Report |
| GEOFABRICS GROUP LIMITED | Non-Trading | View Report |
| GEOFABRICS LIMITED | Active - Accounts Filed | View Report |
| GEOSYNTHETICS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| GEOTEXTILES LIMITED | Active - Accounts Filed | View Report |
| GEOTEXTILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Company Secretary Mark Boothroyd (932939047) Appointed |
| 08/11/2024 | New Board Member Mark Boothroyd (904588076) Appointed |
| 27/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/03/2017 | Richard Charles Taylor (922638160) has left the board |
| 16/03/2017 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 10/03/2017 | New Board Member Richard Charles Taylor (922638160) Appointed |
| 08/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member Simon Arthur Pass (903806446) Appointed |
| 22/11/2012 | New Board Member David Andrew Pass (917378532) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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