GEOLANG HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4AY

Company number 08424352
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address CBTC, SENGHENNYDD ROAD, CARDIFF, WALES, CF24 4AY
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nitin Singhal as a director on 19 October 2016. The most likely internet sites of GEOLANG HOLDINGS LIMITED are www.geolangholdings.co.uk, and www.geolang-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geolang Holdings Limited is a Private Limited Company. The company registration number is 08424352. Geolang Holdings Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Geolang Holdings Limited is Cbtc Senghennydd Road Cardiff Wales Cf24 4ay. . LEGAL CLARITY LIMITED is a Secretary of the company. AHMAD, Masroor is a Director of the company. GARSIDE, Debbie Annette is a Director of the company. JAIN, Nitin Dass is a Director of the company. LAKE, Stephen Clyde is a Director of the company. SLEIGH, Andrew Crofton is a Director of the company. Secretary JOHAL, Kulbinder Kaur has been resigned. Director DE POMMES, Carlos has been resigned. Director SINGHAL, Nitin has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
LEGAL CLARITY LIMITED
Appointed Date: 15 August 2015
Director
AHMAD, Masroor
Appointed Date: 24 July 2014
55 years old
Director
GARSIDE, Debbie Annette
Appointed Date: 28 February 2013
62 years old
Director
JAIN, Nitin Dass
Appointed Date: 13 August 2015
50 years old
Director
LAKE, Stephen Clyde
Appointed Date: 11 April 2014
66 years old
Director
SLEIGH, Andrew Crofton
Appointed Date: 28 February 2013
74 years old

Resigned Directors

Secretary
JOHAL, Kulbinder Kaur
Resigned: 15 August 2015
Appointed Date: 28 February 2013
Director
DE POMMES, Carlos
Resigned: 23 May 2014
Appointed Date: 28 February 2013
65 years old
Director
SINGHAL, Nitin
Resigned: 19 October 2016
Appointed Date: 13 August 2015
52 years old

Persons With Significant Control

Ms Debbie Annette Garside
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOLANG HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Nitin Singhal as a director on 19 October 2016
07 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 55,441.97
26 Feb 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 25,441.97
...
... and 32 more events
23 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2014
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 50,700
04 Mar 2013
Commence business and borrow
04 Mar 2013
Trading certificate for a public company
28 Feb 2013
Incorporation

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