GEOFABRICS GROUP LIMITED

Overview

Company Name	GEOFABRICS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334996
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOFABRICS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEOFABRICS GROUP LIMITED located?

Registered Office Address	Geofabrics Ltd Skelton Grange Road Stourton LS10 1RZ Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GEOFABRICS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GEOFABRICS HOLDINGS LIMITED	Apr 09, 2002	Apr 09, 2002
DE FACTO 973 LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for GEOFABRICS GROUP LIMITED?

Next Accounts
Overdue	No
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 GEOFABRICS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for GEOFABRICS GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Termination of appointment of Richard Charles Taylor as a director on Mar 31, 2025	1 pages	TM01

Jan 10, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Director's details changed for Mark Boothroyd on Jun 07, 2024	2 pages	CH01

Oct 17, 2024	Director's details changed for Mr Mark Anthony Pass on Mar 02, 2022	2 pages	CH01

Sep 22, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jul 04, 2023	Termination of appointment of Gordon Hugh Donald as a director on Jun 30, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Mr James Mathew Thomas Herbert as a director on Jun 12, 2023	2 pages	AP01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Dec 16, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Dec 06, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Dec 05, 2016	Director's details changed for Mr Mark Anthony Pass on Dec 05, 2016	2 pages	CH01

Nov 29, 2016	Director's details changed for Mark Boothroyd on Nov 29, 2016	2 pages	CH01

View All Filings

Who are the officers of GEOFABRICS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTHROYD, Mark Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Feb 18, 2002		Secretary	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England		British		Director	45880760001
BOOTHROYD, Mark Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Feb 18, 2002		Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	England	British	1965-12	Director	45880760004
HERBERT, James Mathew Thomas Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Jun 12, 2023		Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	England	British	1978-10	Commercial Director	310038200001
PASS, David Andrew Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Nov 19, 2012		Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	England	British	1966-11	Director	173785320003
PASS, Mark Anthony Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Oct 01, 2003		Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Isle Of Man	British	1964-10	Accountant	14677670016
PASS, Simon Arthur Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Nov 19, 2012		Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	United Kingdom	British	1963-9	Director	38064460001
CURRAN, David John 49 Mill Street DE56 1DU Belper Derbyshire	Jan 10, 2002	Feb 18, 2002	Secretary	49 Mill Street DE56 1DU Belper Derbyshire		British			15960870001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 2001	Dec 05, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 05, 2001	Jan 10, 2002	Secretary	10 Snow Hill EC1A 2AL London					38590450001
DONALD, Gordon Hugh Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Oct 01, 2009	Jun 30, 2023	Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	England	British	1956-7	Managing Director	124155260001
GORDON, Douglas Alexander Treescape Sutherland Road, Lightcliffe HX3 8SE Halifax West Yorkshire	Feb 18, 2002	Jan 31, 2008	Director	Treescape Sutherland Road, Lightcliffe HX3 8SE Halifax West Yorkshire		British	1941-9	Director	4721560002
PASS, David Andrew Clair Vue Mathers Grave Lane DE55 6ED Brackenfield Derbyshire	Oct 01, 2003	Jan 31, 2008	Director	Clair Vue Mathers Grave Lane DE55 6ED Brackenfield Derbyshire		British	1966-11	Director	94304070001
PASS, Michael Arthur The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire	Mar 31, 2008	Jun 20, 2012	Director	The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire	United Kingdom	British	1937-1	Director	4721570001
PASS, Michael Arthur The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire	Jan 10, 2002	Feb 18, 2002	Director	The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire	United Kingdom	British	1937-1	Director	4721570001
PASS, Simon Arthur Ospring Farm Press Lane Old Tupton S42 6AH Chesterfield Derbyshire	Oct 01, 2003	Jan 31, 2008	Director	Ospring Farm Press Lane Old Tupton S42 6AH Chesterfield Derbyshire	United Kingdom	British	1963-9	Property Management	38064460001
TAYLOR, Richard Charles Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	Mar 31, 2008	Mar 31, 2025	Director	Skelton Grange Road Stourton LS10 1RZ Leeds Geofabrics Ltd West Yorkshire England	England	British	1949-8	Chartered Accountant	14677680004
TAYLOR, Richard Charles Brailsford Green Church Lane DE6 3BX Brailsford Derbyshire	Jan 10, 2002	Feb 18, 2002	Director	Brailsford Green Church Lane DE6 3BX Brailsford Derbyshire	England	British	1949-8	Director	14677680003
WARWICK, Robert Graham Healthwaite Forest Moor Road HG5 8JP Knaresborough North Yorkshire	Feb 18, 2002	Dec 31, 2009	Director	Healthwaite Forest Moor Road HG5 8JP Knaresborough North Yorkshire	England	British	1946-10	Director	41987560001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 2001	Dec 05, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Dec 05, 2001	Jan 10, 2002	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 05, 2001	Jan 10, 2002	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFABRICS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geofabrics Holdings Limited

Apr 06, 2016

Imperial Road

DE4 3NL Matlock

England

Legal Form	Incorporated Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	7858338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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