| Company Name | Geogreen Solutions Limited |
|---|---|
| Director | Alan Bamforth |
| Company Status | Active |
| Company Number | 07102889 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Bamforth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | E6 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS |
| Secretary Name | Mr Alan Bamforth |
|---|---|
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | E6 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS |
| Director Name | Mrs Elizabeth Ann Bamforth |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | E6 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS |
| Director Name | Mr Peter William Van Ruiten |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E6 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS |
Location
| Registered Address | E7, Meltham Mills Road E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
Shareholders
| 500 at £1 | Alan Bamforth 50.00% Ordinary |
|---|---|
| 500 at £1 | Elizabeth Ann Bamforth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 28 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Registered office address changed from E6 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS to E7, Meltham Mills Road E7, Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS on 4 January 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 12 December 2009 | Incorporation
|
| 12 December 2009 | Incorporation
|