R S A GEOTECHNICS LIMITED

Profile R S A GEOTECHNICS LIMITED

Actual on 01.04.2021
Company name
R S A GEOTECHNICS LIMITED
copy
copied
Company number
01494361
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 April 1980
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
ASHBURNHAM HOUSE, 1 MAITLAND ROAD LION BARN ESTATE, SUFFOLK, NEEDHAM MARKET, IP6 8NZ
copy
copied

PSC and Officers R S A GEOTECHNICS LIMITED

Officers

(as of 19.09.2020)

DAVIS, Geoffrey Lance
Status: Active
Correspondence address: Halfacre East Woodlands, Frome, England, Somerset, BA11 5LY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GAWNE, Philip Andrew
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: 22 Grinstead Hill, Needham Market, Ipswich, England, IP6 8EY
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Geotechnical Engineers
Country of residence: England
PHILLIPS, Adrian Micheal
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 10 West View, Bacton, Stowmarket, Suffolk, IP14 4LU
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
SOUTHGATE, Gregory James Thomas
Status: Active
Correspondence address: Blacksmiths Cottage High Street, Fenny Compton, Southam, England, Warwickshire, CV47 2XT
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
SYMIS, Andrew John
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 77 Finborough Road, Stowmarket, England, Suffolk, IP14 1PS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
ROWELL, Michael Peter
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 2 Laurel Cottages, Church Road, Cotton Stowmarket, Suffolk, IP14 4QZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Engineer
Country of residence: Great Britain
SOUTHGATE, Gregory James Thomas
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Sunday, 30 April 2017
Correspondence address: Blacksmiths Cottage High Street, Fenny Compton, Southam, Great Britain, Warwickshire, CV47 2XT
Nationality: British
Role: Secretary
Occupation: Director
SOUTHGATE, Carol Jane
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 26 Shakespeare Road, Stowmarket, Suffolk, IP14 1TJ
Role: Secretary
SOUTHGATE, Carol Jane
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 26 Shakespeare Road, Stowmarket, Suffolk, IP14 1TJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Adrian Micheal Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Needham Market, Suffolk
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Symis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Needham Market, Suffolk
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Geoffrey Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Needham Market, Suffolk
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gregory Southgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Needham Market, Suffolk
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Gawne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Needham Market, Suffolk
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Rsa Geotechincs Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashburnham House Ipswich, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide