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Geofirma Soils Engineering Limited

03253067

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WEST TERRACE, DURHAM, DH7 9PT
Incorporated 20/09/1996

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Gordon Frank Colenso Banham

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Persons with Significant Control

C A Blackwell (Contracts) Ltd

75–100% shares

The Works, Coggeshall Road, Colchester, CO6 2JX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 04/08/2020Satisfied 31/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 09/08/2018Satisfied 31/07/2021
Charge
satisfied

HARGREAVES SERVICES PLC

Created 19/12/2016Registered 22/12/2016Satisfied 27/09/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/02/2016Registered 15/02/2016Satisfied 25/08/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 05/04/2013Satisfied 28/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 05/04/2013Satisfied 28/01/2016
charge
satisfied

C.A. BLACKWELL (CONTRACTS) LIMITED

Created 09/07/1998Registered 11/07/1998Satisfied 18/08/2015