GEOSTOKOS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1SY

Company number 01596047
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address 43 BROOMFIELD ROAD, 2ND FLOOR, CHELMSFORD, CM1 1SY
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GEOSTOKOS LIMITED are www.geostokos.co.uk, and www.geostokos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Geostokos Limited is a Private Limited Company. The company registration number is 01596047. Geostokos Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Geostokos Limited is 43 Broomfield Road 2nd Floor Chelmsford Cm1 1sy. . CLARK, Isobel, Dr is a Secretary of the company. CLARK, Audun Andrew is a Director of the company. CLARK, Isobel, Dr is a Director of the company. Secretary ANDERSON, Anne has been resigned. Secretary CLARK, Malcolm Warren has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CLARK, Malcolm Warren has been resigned. Director CRESSIE, Noel Andrew Campbell, Dr has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
CLARK, Isobel, Dr
Appointed Date: 01 April 2010
Director
CLARK, Audun Andrew
Appointed Date: 01 December 2004
51 years old
Director
CLARK, Isobel, Dr

77 years old

Resigned Directors

Secretary
ANDERSON, Anne
Resigned: 02 April 2002
Appointed Date: 31 March 1995
Secretary
CLARK, Malcolm Warren
Resigned: 01 April 1995
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 April 2010
Appointed Date: 02 April 2002
Director
CLARK, Malcolm Warren
Resigned: 01 April 1995
78 years old
Director
CRESSIE, Noel Andrew Campbell, Dr
Resigned: 01 December 2004
74 years old

Persons With Significant Control

Mr Audun Andrew Clark
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOSTOKOS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 82 more events
26 Jun 1987
Full accounts made up to 31 December 1986
26 Jun 1987
Return made up to 31/12/86; full list of members
28 Oct 1986
Registered office changed on 28/10/86 from: high holborn house 52-54 high holborn london WC1V 6RL
19 Apr 1986
Full accounts made up to 31 December 1985
19 Apr 1986
Return made up to 31/12/85; full list of members

GEOSTOKOS LIMITED Charges

4 August 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Exeter Trust Limited
Description: L/H- part of the ground floor and first and second floor of…
27 April 1983
Fixed and floating charge
Delivered: 10 May 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges on undertaking and all property…

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