Geodur Uk Limited in Thorpe Park LEEDS

Geodur Uk Limited LEEDS

Geodur Uk started in year 1988 as Private Limited Company with registration number 02256642. The Geodur Uk company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB.

The firm has one director. Paul S., appointed on 30 June 2017. There are currently no secretaries appointed. 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.

Geodur Uk Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02256642
Date of Incorporation	Wed, 11th May 1988
Industry	Non-trading company
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 30 June 2017

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 27 September 2005

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 15 February 2002

Gordon W.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2023

Stephen S.

Position: Director

Appointed: 01 July 2013

Resigned: 01 October 2019

John S.

Position: Director

Appointed: 07 September 2010

Resigned: 30 June 2017

Valerie P.

Position: Director

Appointed: 04 July 2002

Resigned: 23 August 2007

Roger F.

Position: Director

Appointed: 15 February 2002

Resigned: 03 October 2003

Alexander M.

Position: Director

Appointed: 15 February 2002

Resigned: 28 September 2005

Roger B.

Position: Director

Appointed: 17 January 2002

Resigned: 04 July 2002

Philip U.

Position: Director

Appointed: 01 July 1998

Resigned: 05 September 2005

Roger B.

Position: Secretary

Appointed: 01 July 1998

Resigned: 15 February 2002

Richard L.

Position: Director

Appointed: 02 March 1998

Resigned: 30 June 2000

Richard L.

Position: Secretary

Appointed: 02 March 1998

Resigned: 01 July 1998

John P.

Position: Secretary

Appointed: 05 January 1998

Resigned: 02 March 1998

Brian W.

Position: Director

Appointed: 09 September 1994

Resigned: 01 July 1998

Antony G.

Position: Director

Appointed: 09 September 1994

Resigned: 05 January 1998

Brian T.

Position: Director

Appointed: 09 September 1994

Resigned: 08 June 1998

Antony G.

Position: Secretary

Appointed: 09 September 1994

Resigned: 05 January 1998

Peter H.

Position: Director

Appointed: 27 August 1993

Resigned: 09 September 1994

David E.

Position: Director

Appointed: 31 October 1991

Resigned: 09 September 1994

John E.

Position: Director

Appointed: 31 October 1991

Resigned: 09 September 1994

Anne E.

Position: Secretary

Appointed: 31 October 1991

Resigned: 09 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is V.h.e. Construction Plc from Leeds, United Kingdom. This PSC is categorised as "a public listed 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.

V.H.E. Construction Plc

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Listed Company
Country registered	England
Place registered	Companies House
Registration number	01457182
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 19th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 19th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 27th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 13th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 13th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 4th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 4th, February 1995	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 5th, January 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 15th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 15th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 15th, April 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 15th, April 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 25th, March 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 25th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 6th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 6th, April 1990	accounts

Geodur Uk Limited LEEDS

Geodur Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Renew Corporate Director Limited

Renew Nominees Limited

Gordon W.

Stephen S.

John S.

Valerie P.

Roger F.

Alexander M.

Roger B.

Philip U.

Roger B.

Richard L.

Richard L.

John P.

Brian W.

Antony G.

Brian T.

Antony G.

Peter H.

David E.

John E.

Anne E.

People with significant control

Company filings

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