Geotextiles Limited LEEDS


Geotextiles started in year 1997 as Private Limited Company with registration number 03455315. The Geotextiles company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leeds at Geofabrics Ltd Skelton Grange Road. Postal code: LS10 1RZ.

Currently there are 3 directors in the the company, namely James H., Mark P. and Mark B.. In addition one secretary - Mark B. - is with the firm. As of 28 March 2024, there were 4 ex directors - Gordon D., Simon P. and others listed below. There were no ex secretaries.

Geotextiles Limited Address / Contact

Office Address Geofabrics Ltd Skelton Grange Road
Office Address2 Stourton
Town Leeds
Post code LS10 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03455315
Date of Incorporation Fri, 24th Oct 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

James H.

Position: Director

Appointed: 12 June 2023

Mark P.

Position: Director

Appointed: 01 October 2003

Mark B.

Position: Secretary

Appointed: 24 October 1997

Mark B.

Position: Director

Appointed: 24 October 1997

Gordon D.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2023

Simon P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

David P.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2008

Robert W.

Position: Director

Appointed: 24 October 1997

Resigned: 31 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1997

Resigned: 24 October 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Geofabrics Limited from Leeds, England. The abovementioned PSC is categorised as "an incorporated company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Geofabrics Limited

Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RD, England

Legal authority English
Legal form Incorporated Company
Country registered England & Wales
Place registered Companies House
Registration number 2486205
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors22222
Other
Amounts Owed By Related Parties22222
Average Number Employees During Period 3333
Net Current Assets Liabilities22222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023
Free Download (8 pages)

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