ONE TOUCH GEO CONSULTING LTD.
CARDIGAN ONE TOUCH ENERGY UK LTD. MPX GEOSERVICES UK LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1HA

Company number 08706745
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address CASTLE HOUSE, 42 ST MARY STREET, CARDIGAN, CEREDIGION, SA43 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of ONE TOUCH GEO CONSULTING LTD. are www.onetouchgeoconsulting.co.uk, and www.one-touch-geo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.8 miles; to Haverfordwest Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Touch Geo Consulting Ltd is a Private Limited Company. The company registration number is 08706745. One Touch Geo Consulting Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of One Touch Geo Consulting Ltd is Castle House 42 St Mary Street Cardigan Ceredigion Sa43 1ha. . REES, Fraser Daniel is a Director of the company. Director CAMARGO, Jose has been resigned. Director DURRANT, Adrian Michael, Dr has been resigned. Director PARRY, Nicholas Dewi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REES, Fraser Daniel
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Director
CAMARGO, Jose
Resigned: 14 January 2016
Appointed Date: 26 September 2013
48 years old
Director
DURRANT, Adrian Michael, Dr
Resigned: 07 February 2014
Appointed Date: 26 September 2013
64 years old
Director
PARRY, Nicholas Dewi
Resigned: 27 January 2014
Appointed Date: 26 September 2013
50 years old

Persons With Significant Control

Mr Fraser Daniel Rees
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE TOUCH GEO CONSULTING LTD. Events

13 Dec 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
19 Jan 2016
Termination of appointment of Jose Camargo as a director on 14 January 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 6 more events
16 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-06
  • RES15 ‐ Change company name resolution on 2014-07-06
16 Sep 2014
Change of name notice
17 Feb 2014
Termination of appointment of Adrian Durrant as a director
10 Feb 2014
Termination of appointment of Nicholas Parry as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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