MANCHESTER GEOMATICS LTD
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 2TQ

Company number 03882491
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 9 HANNS HALL FARM, HANNS HALL ROAD WILLASTON, NESTON, CH64 2TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Steven Senior as a director on 23 November 2016; Termination of appointment of Edgar Kenneth Scrase as a director on 23 November 2016. The most likely internet sites of MANCHESTER GEOMATICS LTD are www.manchestergeomatics.co.uk, and www.manchester-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bache Rail Station is 8 miles; to Edge Hill Rail Station is 8.2 miles; to Chester Rail Station is 9 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Geomatics Ltd is a Private Limited Company. The company registration number is 03882491. Manchester Geomatics Ltd has been working since 24 November 1999. The present status of the company is Active. The registered address of Manchester Geomatics Ltd is 9 Hanns Hall Farm Hanns Hall Road Willaston Neston Ch64 2tq. The company`s financial liabilities are £2.13k. It is £-7.08k against last year. And the total assets are £4.04k, which is £-8.67k against last year. BARR, Robert, Dr. is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary FAULKNER, Claire Jane has been resigned. Secretary HARRISON, Corinne Lisa has been resigned. Secretary PORTER, Barry has been resigned. Director BUTLER, David Stuart has been resigned. Director CADOUX HUDSON, James William has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director DAVIES, Fay Mary, Dr has been resigned. Director MATTHEWS, Neil Byron has been resigned. Director PORTER, Barry has been resigned. Director RYDER, Peter Thomas has been resigned. Director SCRASE, Edgar Kenneth has been resigned. Director SENIOR, Steven has been resigned. Director TERNOUTH, Philip Graham has been resigned. The company operates in "Information technology consultancy activities".


manchester geomatics Key Finiance

LIABILITIES £2.13k
-77%
CASH n/a
TOTAL ASSETS £4.04k
-69%
All Financial Figures

Current Directors

Director
BARR, Robert, Dr.
Appointed Date: 10 January 2000
76 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 29 November 1999
Appointed Date: 24 November 1999
Secretary
FAULKNER, Claire Jane
Resigned: 14 December 2004
Appointed Date: 24 January 2001
Secretary
HARRISON, Corinne Lisa
Resigned: 24 January 2001
Appointed Date: 19 January 2000
Secretary
PORTER, Barry
Resigned: 23 November 2016
Appointed Date: 14 December 2004
Director
BUTLER, David Stuart
Resigned: 30 April 2010
Appointed Date: 10 January 2000
79 years old
Director
CADOUX HUDSON, James William
Resigned: 12 July 2010
Appointed Date: 01 May 2008
71 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 29 November 1999
Appointed Date: 24 November 1999
Director
DAVIES, Fay Mary, Dr
Resigned: 08 September 2012
Appointed Date: 08 November 2005
54 years old
Director
MATTHEWS, Neil Byron
Resigned: 30 June 2005
Appointed Date: 10 January 2000
52 years old
Director
PORTER, Barry
Resigned: 23 November 2016
Appointed Date: 23 January 2006
72 years old
Director
RYDER, Peter Thomas
Resigned: 03 October 2002
Appointed Date: 17 April 2002
64 years old
Director
SCRASE, Edgar Kenneth
Resigned: 23 November 2016
Appointed Date: 30 June 2003
50 years old
Director
SENIOR, Steven
Resigned: 23 November 2016
Appointed Date: 01 August 2010
48 years old
Director
TERNOUTH, Philip Graham
Resigned: 23 January 2006
Appointed Date: 10 January 2000
74 years old

Persons With Significant Control

Mr Robert Barr
Notified on: 23 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MANCHESTER GEOMATICS LTD Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Termination of appointment of Steven Senior as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Edgar Kenneth Scrase as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Barry Porter as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Barry Porter as a secretary on 23 November 2016
...
... and 86 more events
01 Feb 2000
Director resigned
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
01 Feb 2000
Secretary resigned
24 Nov 1999
Incorporation

MANCHESTER GEOMATICS LTD Charges

22 September 2005
Mortgage debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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