Geotechnical And Structural Services Limited. net worth, address, company information. Free

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Geotechnical and Structural Services Limited (number 08388127) is a private limited company founded on 2013-02-04 originating in England. The company has its registered office at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. Having undergone a change in 2013-02-28, the previous name this enterprise utilized was Sandco 1253 Limited. Geotechnical and Structural Services Limited is operating under SIC: 43130 - "test drilling and boring".

Company details

Name	Geotechnical And Structural Services Limited
Number	08388127
Date of Incorporation:	Monday 4th February 2013
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR
SIC code:	43130 - Test drilling and boring

Moving to the 1 managing director that can be found in this particular company, we can name: Alasdair R. (in the company from 27 November 2017). 1 secretary is there in the company: Sally E. (appointed on 13 August 2019). The Companies House indexes 1 person of significant control - Geotechnical & Structural Services (Holdings) Ltd, a company which can be found at 172 Chester Road, Helsby, WA6 0AR Frodsham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Geotechnical & Structural Services (Holdings) Ltd

6 April 2016

Address	Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	09730275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to April 4, 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 083881270008, created on August 6, 2021 filed on: 13th, August 2021 \| mortgage	Free Download (142 pages)
(TM01) Director appointment termination date: June 11, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 5, 2020 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 083881270007, created on August 18, 2020 filed on: 26th, August 2020 \| mortgage	Free Download (156 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 083881270006, created on October 18, 2019 filed on: 24th, October 2019 \| mortgage	Free Download (144 pages)
(TM02) Secretary appointment termination on August 13, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP03) On August 13, 2019 - new secretary appointed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: December 1, 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2018 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 083881270005, created on October 25, 2018 filed on: 12th, November 2018 \| mortgage	Free Download (102 pages)
(MR01) Registration of charge 083881270004, created on June 8, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 083881270003, created on June 8, 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 083881270002, created on June 8, 2018 filed on: 20th, June 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 083881270001, created on June 8, 2018 filed on: 18th, June 2018 \| mortgage	Free Download (9 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from , 4 Faraday Close, Washington, Tyne & Wear, NE38 8QJ to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on December 5, 2017 filed on: 5th, December 2017 \| address	Free Download (1 page)
(AP03) On November 27, 2017 - new secretary appointed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 27, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) On November 27, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2014: 100.00 GBP capital
(SH01) Capital declared on April 18, 2013: 100.00 GBP filed on: 26th, April 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on February 28, 2013: 100.00 GBP filed on: 1st, March 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on March 1, 2013. Old Address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England filed on: 1st, March 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AP03) On March 1, 2013 - new secretary appointed filed on: 1st, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AP01) On March 1, 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 1, 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 1, 2013. Old Address: 4 4 Faraday Close Washington Tyne & Wear NE38 8QJ England filed on: 1st, March 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed sandco 1253 LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2013 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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