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Nom

GEO Site and Testing Services LTD
Adresse
Unit 4 Heol Aur
Dafen Industrial Estate
Dafen
Llanelli
SA14 8QN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name GEO Site and Testing Services Limited
Company Register Address Phenna Group, The Poynt
Nottingham
NG1 5FW
Société Numéro de Registre 07747010 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Caiman Bidco Limited Status: Active Notified: 01/12/2020 Companies House Number: 13048157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Christine Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Edwards, Denzil Vaughan Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Abbs, Stuart Leslie Nottingham, Nottinghamshire, England Status: Active Notified: 23/08/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Daniel Paul Nottingham, Nottinghamshire, England Status: Active Notified: 14/04/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Fardaghaie, Babak 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Nottingham, Nottinghamshire, England Status: Active Notified: 11/05/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkins, Anthony Leslie Doncaster, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 01/12/2020 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British