GEOCURVE LTD
COLCHESTER GEOCURVE HOLDINGS LTD

Hellopages » Essex » Braintree » CO5 9BP

Company number 09763667
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address TINTAGEL HOUSE LONDON ROAD, KELVEDON, COLCHESTER, ESSEX, ENGLAND, CO5 9BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015 This document is being processed and will be available in 5 days. ; Termination of appointment of Perran James Bonner as a director on 4 August 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GEOCURVE LTD are www.geocurve.co.uk, and www.geocurve.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Geocurve Ltd is a Private Limited Company. The company registration number is 09763667. Geocurve Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Geocurve Ltd is Tintagel House London Road Kelvedon Colchester Essex England Co5 9bp. . NEL, Gary Dennis is a Director of the company. Director BONNER, Perran James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NEL, Gary Dennis
Appointed Date: 04 September 2015
49 years old

Resigned Directors

Director
BONNER, Perran James
Resigned: 04 August 2016
Appointed Date: 04 September 2015
47 years old

Persons With Significant Control

Mr Perran James Bonner
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Gerard Dempsey
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Strat Aero Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Iain Fleming Mclure
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Gary Dennis Nel
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GEOCURVE LTD Events

22 Mar 2017
Full accounts made up to 31 December 2015
This document is being processed and will be available in 5 days.
31 Oct 2016
Termination of appointment of Perran James Bonner as a director on 4 August 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 1 more events
05 Oct 2015
Director's details changed for Mr Perran James Bonner on 5 October 2015
05 Oct 2015
Registered office address changed from Loft a the Sail Lofts Woodrolfe Road Tollesbury Maldon Essex CM9 8SE United Kingdom to Unit 1 Woodrolfe Road Tollesbury Maldon Essex CM9 8RY on 5 October 2015
05 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
01 Oct 2015
Company name changed geocurve holdings LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
04 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-04
  • GBP 100

Similar Companies

GEOCRIS LIMITED GEOCRIS SERVICES LTD GEODALE CONSULTING LIMITED GEODAN CONSULTANCY LTD GEODAN INVESTMENTS LIMITED GEODAN LTD GEODAT MINERAL EXPLORATION CONSULTANTS LTD