GEOGIL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL
Company number 07787006
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of GEOGIL LIMITED are www.geogil.co.uk, and www.geogil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geogil Limited is a Private Limited Company. The company registration number is 07787006. Geogil Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Geogil Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BERTRAM, Christine Man-Mi is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director BERTRAM, James Julius has been resigned. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2011
Director
BERTRAM, Christine Man-Mi
Appointed Date: 11 November 2016
74 years old
Director
MACKAY, James Anthony
Appointed Date: 07 March 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 15 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 15 September 2014

Resigned Directors

Director
BERTRAM, James Julius
Resigned: 19 June 2015
Appointed Date: 26 September 2011
81 years old
Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 15 September 2014
57 years old

GEOGIL LIMITED Events

01 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
16 Nov 2016
Appointment of Mrs Christine Man-Mi Bertram as a director on 11 November 2016
...
... and 15 more events
08 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
21 Jun 2013
Group of companies' accounts made up to 31 December 2012
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
20 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
26 Sep 2011
Incorporation

Similar Companies

GEOGHEGANS OUTSOURCING LIMITED GEOGIAVI LIMITED GEOGIL TRADING LTD GEOGIOU STAVROS 0568 LIMITED GEOGLEAM LIMITED GEOGLOB LIMITED GEOGLOBE LTD