Coffey Geotechnics started in year 2007 as Private Limited Company with registration number 06328315. The Coffey Geotechnics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Reading at 1 Northfield Road. Postal code: RG1 8AH. Since Fri, 2nd Nov 2007 Coffey Geotechnics Limited is no longer carrying the name Mc413.
At present there are 3 directors in the the firm, namely Derek S., Richard L. and Bernard T.. In addition one secretary - Lesley M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Northfield Road |
| Town | Reading |
| Post code | RG1 8AH |
| Country of origin | United Kingdom |
| Registration Number | 06328315 |
| Date of Incorporation | Mon, 30th Jul 2007 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 12 December 2016
Position: Secretary
Appointed: 12 December 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Tetra Tech Uk Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tetra Tech Uk Holdings Limited that put Reading, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tetra Tech Uk Limited
1 Northfield Road, Reading, RG1 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12241404 |
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetra Tech Uk Holdings Limited
1 Northfield Road, Reading, RG1 8AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5909611 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mc413 | November 2, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023 |
accounts | Free Download (11 pages) |
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