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DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED - Foundation House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, United Kingdom
Company Information
- Company registration number
- 05048973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Foundation House St. Johns Road
- Meadowfield Industrial Estate
- Durham
- County Durham
- DH7 8TZ Foundation House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8TZ UK
Management
- Managing Directors
- FORSYTHE, James Odran
- HUNTINGTON, James
- JONES, Katherine
- SCHOFIELD, Rob
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-19
- Age Of Company 2004-02-19 20 years
- SIC/NACE
- 43130
Ownership
- Beneficial Owners
- -
- Dunelm G&E Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEEDBACK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED Company Description
- DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05048973. Its current trading status is "live". It was registered 2004-02-19. It was previously called SPEEDBACK LIMITED. It has declared SIC or NACE codes as "43130". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Foundation House St. Johns Road .
Get DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunelm Geotechnical & Environmental Limited - Foundation House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, United Kingdom
- 2004-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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capital-return-purchase-own-shares (2019-09-16) - SH03
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resolution (2019-10-01) - RESOLUTIONS
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capital-cancellation-shares (2019-10-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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notification-of-a-person-with-significant-control (2019-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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resolution (2019-08-01) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-03-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-13) - SH01
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second-filing-of-form-with-form-type-made-up-date (2011-12-08) - RP04
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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resolution (2010-11-02) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-03-08) - 395
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-03-29) - 225
keyboard_arrow_right 2004
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legacy (2004-03-18) - 287
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legacy (2004-04-03) - 288a
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certificate-change-of-name-company (2004-04-27) - CERTNM
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legacy (2004-04-03) - 288b
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memorandum-articles (2004-05-06) - MEM/ARTS
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incorporation-company (2004-02-19) - NEWINC