GEOTECH SOIL STABILISATION LIMITED

Company number 08850439 ·

Dissolved

1 active / 4 ceased · persons with significant control

Project Field Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-13
Correspondence address
30, Haymarket, London, SW1Y 4EX, England
Legal form
Private Limited Company
Place registered
Companies House, Uk
Registration number
11198201
Country registered
England And Wales

Project Dee Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-13
Ceased on
2018-03-13
Correspondence address
7450, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal form
Private Limited Company
Place registered
Companies House, Uk
Registration number
11104097
Country registered
England And Wales

Mr William Roger Hinge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-17
Ceased on
2018-03-13
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

Ms Toni Amanda Hinge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2018-03-13
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

Miss Georgia Leanne Hinge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2017-11-17
Date of birth
January 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England