HYDRO CARBON GEO SCIENCE CONSULTING LIMITED
BICESTER

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0AD
Company number 03123088
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 4 WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0AD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of HYDRO CARBON GEO SCIENCE CONSULTING LIMITED are www.hydrocarbongeoscienceconsulting.co.uk, and www.hydro-carbon-geo-science-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bicester Town Rail Station is 3 miles; to Haddenham & Thame Parkway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro Carbon Geo Science Consulting Limited is a Private Limited Company. The company registration number is 03123088. Hydro Carbon Geo Science Consulting Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Hydro Carbon Geo Science Consulting Limited is 4 Westbury Court Business Centre Bicester Road Marsh Gibbon Bicester Oxfordshire Ox27 0ad. . PEARSON, Celia Jane is a Secretary of the company. HOLROYD, John, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOLROYD, Janice Elaine has been resigned. Secretary JAMES, Terence Alfred has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PEARSON, Celia Jane
Appointed Date: 09 January 2015

Director
HOLROYD, John, Dr
Appointed Date: 07 November 1995
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Secretary
HOLROYD, Janice Elaine
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Secretary
JAMES, Terence Alfred
Resigned: 09 January 2015
Appointed Date: 07 November 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 07 November 1995
Appointed Date: 07 November 1995
73 years old

Persons With Significant Control

Dr John Holroyd
Notified on: 26 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HYDRO CARBON GEO SCIENCE CONSULTING LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200

08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Feb 2015
Appointment of Mrs Celia Jane Pearson as a secretary on 9 January 2015
...
... and 49 more events
20 Nov 1995
Ad 07/11/95--------- £ si 99@1=99 £ ic 1/100
20 Nov 1995
Registered office changed on 20/11/95 from: somerset house temple street birmingham w mids B2 5DN
20 Nov 1995
Secretary resigned
20 Nov 1995
Director resigned
07 Nov 1995
Incorporation

HYDRO CARBON GEO SCIENCE CONSULTING LIMITED Charges

21 June 2004
A standard security which was presented for registration in scotland on 1 july 2004
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Seven linksfield gardens aberdeen t/no ABN22147.
12 June 1998
Standard security which was presented for registration in scotland on 12TH june 1998 and
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 linksfield gardens,aberdeen,described in disposition by…
10 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…