GEOMATERIALS RESEARCH SERVICES LIMITED
Overview
| Company Name | GEOMATERIALS RESEARCH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOMATERIALS RESEARCH SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is GEOMATERIALS RESEARCH SERVICES LIMITED located?
| Registered Office Address | 5 Carpenters Place SW4 7TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOMATERIALS RESEARCH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOMATERIALS RESEARCH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GEOMATERIALS RESEARCH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Eleanor Jayne Fagan as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Betty Margaret Lamb as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to 5 Carpenters Place London SW4 7TD on Dec 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of GEOMATERIALS RESEARCH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Eleanor Jayne | Secretary | Carpenters Place SW4 7TD London 5 England | 277846360001 | |||||||
| EDEN, Michael Andrew | Director | 5 Somerset Villas Corseley Road Groombridge TN3 9RR Tunbridge Wells Kent | United Kingdom | British | Senior Scientist | 61851220001 | ||||
| SANDBERG, Neil Christer Duncan | Director | Hurlingham Road SW6 3NJ London 119 | United Kingdom | British | Consulting Engineer | 75959760002 | ||||
| EDEN, Michael Andrew | Secretary | 5 Somerset Villas Corseley Road Groombridge TN3 9RR Tunbridge Wells Kent | British | 61851220001 | ||||||
| LAMB, Betty Margaret | Secretary | 3 Passingham Close CM11 2TH Billericay Essex | British | 112503120001 | ||||||
| TUCKER, Edward Vivian, Dr | Secretary | Willow Cottage Vicarage Lane Tillingham CM0 7TW Southminster Essex | British | 9294660001 | ||||||
| FRENCH, William John, Doctor | Director | 42 Stock Road CM12 0BE Billericay Essex | British | Geological Consultant | 8691850002 | |||||
| KELLY, Christopher Paul | Director | 9 Chestnut Grove Hurstpierpoint BN6 9SS Hassocks West Sussex | British | Materials Scientist | 61851260001 | |||||
| POOLE, Alan Bryan, Dr | Director | 2 Alwyne Square N1 2JX London | British | University Teacher | 64296890001 | |||||
| TUCKER, Edward Vivian, Dr | Director | Willow Cottage Vicarage Lane Tillingham CM0 7TW Southminster Essex | British | University Teacher | 9294660001 |
Who are the persons with significant control of GEOMATERIALS RESEARCH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandberg Llp | Apr 06, 2016 | Grosvenor Gardens SW1W 0EB London 40 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0