BARNWELL PARKER GEOSCIENCE LIMITED
CONWY

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Company number 05994312
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address TAN Y BERLLAN ISAF, LLECHWEDD, CONWY, LL32 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BARNWELL PARKER GEOSCIENCE LIMITED are www.barnwellparkergeoscience.co.uk, and www.barnwell-parker-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Glan Conwy Rail Station is 2.5 miles; to Llandudno Junction Rail Station is 2.5 miles; to Tal-y-Cafn Rail Station is 2.8 miles; to Llanfairfechan Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnwell Parker Geoscience Limited is a Private Limited Company. The company registration number is 05994312. Barnwell Parker Geoscience Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Barnwell Parker Geoscience Limited is Tan Y Berllan Isaf Llechwedd Conwy Ll32 8dx. . PARKER, Sylvia Sarah Penelope Southcombe is a Secretary of the company. BARNWELL, Andrew Charles is a Director of the company. PARKER, Sylvia Sarah Penelope Southcombe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARKER, Sylvia Sarah Penelope Southcombe
Appointed Date: 10 November 2006

Director
BARNWELL, Andrew Charles
Appointed Date: 10 November 2006
65 years old

Director
PARKER, Sylvia Sarah Penelope Southcombe
Appointed Date: 10 November 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Andrew Charles Barnwell
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sylvia Sarah Penelope Southcombe Parker
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNWELL PARKER GEOSCIENCE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 20 more events
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
New director appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation