Company number 04044785
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RT GEOPHYSICS LIMITED are www.rtgeophysics.co.uk, and www.rt-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rt Geophysics Limited is a Private Limited Company.
The company registration number is 04044785. Rt Geophysics Limited has been working since 01 August 2000.
The present status of the company is Active. The registered address of Rt Geophysics Limited is 28 31 The Stables Wrest Park Silsoe Bedford Mk45 4hr. . TUFFREY, Veronica Renault, Dr is a Secretary of the company. THOMAS, John Rowland Wyn is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 October 2000
Appointed Date: 01 August 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 01 August 2000
Persons With Significant Control
Rowland Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Veronica Renault Tuffrey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RT GEOPHYSICS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
16 Mar 2001
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: regent house 316 beulah hill london SE19 3HF
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
01 Aug 2000
Incorporation