J.J. GEOCONSULTING LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8EU

Company number 03260219
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address LING COTTAGE, UPTON, CALDBECK, WIGTON, CUMBRIA, CA7 8EU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of J.J. GEOCONSULTING LIMITED are www.jjgeoconsulting.co.uk, and www.j-j-geoconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. J J Geoconsulting Limited is a Private Limited Company. The company registration number is 03260219. J J Geoconsulting Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of J J Geoconsulting Limited is Ling Cottage Upton Caldbeck Wigton Cumbria Ca7 8eu. . BENN, Annie Isabel is a Secretary of the company. BENN, John James is a Director of the company. Secretary BENN, Ingrid Shireen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BENN, Annie Isabel
Appointed Date: 01 April 2002

Director
BENN, John James
Appointed Date: 16 October 1996
73 years old

Resigned Directors

Secretary
BENN, Ingrid Shireen
Resigned: 01 April 2002
Appointed Date: 16 October 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1996
Appointed Date: 08 October 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1996
Appointed Date: 08 October 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr John James Benn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

J.J. GEOCONSULTING LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
20 Nov 1996
Secretary resigned;director resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed
20 Nov 1996
Registered office changed on 20/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
08 Oct 1996
Incorporation