GEO SPECIALTY CHEMICALS UK LIMITED

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GEO SPECIALTY CHEMICALS UK LIMITED

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Key Data

Status

Active

Company No.

07650493

Incorporation date

27/05/2011

Size

Full

Contacts

Registered address

Registered address

Charleston Road, Fawley, Southampton SO45 3ZGCopy
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Latest events (Record since 06/01/2023)
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon27/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon24/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon24/12/2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Charleston Road Fawley Southampton SO45 3ZG on 2025-12-24
dot icon24/12/2025
Termination of appointment of Robert Nobile as a director on 2025-12-22
dot icon24/12/2025
Termination of appointment of Jeremy Steinfink as a director on 2025-12-22
dot icon24/12/2025
Termination of appointment of Quayseco Limited as a secretary on 2025-12-22
dot icon24/12/2025
Withdrawal of a person with significant control statement on 2025-12-24
dot icon24/12/2025
Notification of Project Hercules Bidco Limited as a person with significant control on 2025-12-22
dot icon24/12/2025
Notification of Endless Llp as a person with significant control on 2025-12-22
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon23/12/2025
Registration of charge 076504930014, created on 2025-12-22
dot icon05/08/2025
Full accounts made up to 2024-12-31
dot icon30/05/2025
Director's details changed for Mr Jeremy Steinfink on 2025-03-01
dot icon30/05/2025
Director's details changed for Mr Robert Nobile on 2025-03-01
dot icon30/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Satisfaction of charge 076504930010 in full
dot icon09/07/2024
Satisfaction of charge 076504930006 in full
dot icon09/07/2024
Satisfaction of charge 076504930012 in full
dot icon09/07/2024
Satisfaction of charge 076504930013 in full
dot icon09/07/2024
Satisfaction of charge 076504930009 in full
dot icon09/07/2024
Satisfaction of charge 076504930008 in full
dot icon09/07/2024
Satisfaction of charge 076504930007 in full
dot icon09/07/2024
Satisfaction of charge 076504930011 in full
dot icon29/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon06/06/2023
Director's details changed for Simon Haythornthwaite on 2023-06-06
dot icon06/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon06/01/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Einolf, Steven Richard
Director
27/05/2011 - 24/08/2018
-
QUAYSECO LIMITED
Corporate Secretary
27/05/2011 - 22/12/2025
162
Haythornthwaite, Simon
Director
01/07/2022 - Present
3
Nobile, Robert
Director
30/08/2019 - 22/12/2025
-
Steinfink, Jeremy
Director
30/08/2019 - 22/12/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEO SPECIALTY CHEMICALS UK LIMITED

GEO SPECIALTY CHEMICALS UK LIMITED is an(a) Active company incorporated on 27/05/2011 with the registered office located at Charleston Road, Fawley, Southampton SO45 3ZG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO SPECIALTY CHEMICALS UK LIMITED?

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GEO SPECIALTY CHEMICALS UK LIMITED is currently Active. It was registered on 27/05/2011 .

Where is GEO SPECIALTY CHEMICALS UK LIMITED located?

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GEO SPECIALTY CHEMICALS UK LIMITED is registered at Charleston Road, Fawley, Southampton SO45 3ZG.

What does GEO SPECIALTY CHEMICALS UK LIMITED do?

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GEO SPECIALTY CHEMICALS UK LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for GEO SPECIALTY CHEMICALS UK LIMITED?

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The latest filing was on 03/01/2026: Memorandum and Articles of Association.