LOCATE SURVEYS LTD
WILMSLOW TERRA FIRMA LOCATION & MAPPING SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3AZ

Company number 08162040
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address WILLOW BANK HOUSE OLD ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Matthew Todd on 25 November 2015. The most likely internet sites of LOCATE SURVEYS LTD are www.locatesurveys.co.uk, and www.locate-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Locate Surveys Ltd is a Private Limited Company. The company registration number is 08162040. Locate Surveys Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Locate Surveys Ltd is Willow Bank House Old Road Handforth Wilmslow Cheshire Sk9 3az. . GRIFFITHS, Adrian John is a Director of the company. SCRAGG, Simon is a Director of the company. STANIFORTH, Nigel Mark is a Director of the company. TODD, Matthew is a Director of the company. Director SCRAGG, Simon has been resigned. Director STANIFORTH, Nigel Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRIFFITHS, Adrian John
Appointed Date: 31 July 2012
54 years old
Director
SCRAGG, Simon
Appointed Date: 01 August 2014
51 years old
Director
STANIFORTH, Nigel Mark
Appointed Date: 01 August 2014
65 years old
Director
TODD, Matthew
Appointed Date: 31 July 2012
43 years old

Resigned Directors

Director
SCRAGG, Simon
Resigned: 14 June 2013
Appointed Date: 31 July 2012
51 years old
Director
STANIFORTH, Nigel Mark
Resigned: 14 June 2013
Appointed Date: 31 July 2012
65 years old

Persons With Significant Control

Mr Adrian John Griffiths
Notified on: 31 July 2016
54 years old
Nature of control: Has significant influence or control
Survey Systems Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Todd
Notified on: 31 July 2016
43 years old
Nature of control: Has significant influence or control

LOCATE SURVEYS LTD Events

07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Director's details changed for Mr Matthew Todd on 25 November 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
05 Mar 2013
Appointment of Mr Matthew Todd as a director
05 Mar 2013
Appointment of Mr Adrian John Griffiths as a director
05 Mar 2013
Appointment of Mr Nigel Mark Staniforth as a director
13 Feb 2013
Company name changed terra firma location & mapping services LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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