GEO CORNWALL LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4SZ

Company number 02116170
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of GEO CORNWALL LIMITED are www.geocornwall.co.uk, and www.geo-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.7 miles; to Truro Rail Station is 8.1 miles; to Redruth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Cornwall Limited is a Private Limited Company. The company registration number is 02116170. Geo Cornwall Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Geo Cornwall Limited is Falmouth Business Park Bickland Water Road Falmouth Cornwall Tr11 4sz. . BRANFIELD, Stephen Allan is a Secretary of the company. BATCHELOR, Anthony Stephen, Dr is a Director of the company. Secretary BATCHELOR, Anthony Stephen, Dr has been resigned. Secretary CONNELL, Rupert Mark Angus has been resigned. Secretary IVES, Brian David has been resigned. Director LUMSDEN, Thomas Eugene has been resigned. Director WHITTLE, Richard Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRANFIELD, Stephen Allan
Appointed Date: 13 October 1999
Director
BATCHELOR, Anthony Stephen, Dr

77 years old

Resigned Directors

Secretary
BATCHELOR, Anthony Stephen, Dr
Resigned: 13 October 1999
Appointed Date: 26 March 1999
Secretary
CONNELL, Rupert Mark Angus
Resigned: 26 March 1992
Secretary
IVES, Brian David
Resigned: 26 March 1999
Appointed Date: 26 March 1992
Director
LUMSDEN, Thomas Eugene
Resigned: 26 March 1992
73 years old
Director
WHITTLE, Richard Alan
Resigned: 28 June 1999
Appointed Date: 26 March 1992
83 years old

Persons With Significant Control

Dr Anthony Stephen Batchelor
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoscience Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO CORNWALL LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 73 more events
11 Apr 1987
Director resigned;new director appointed
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Company name changed turnwheel LIMITED\certificate issued on 08/04/87
31 Mar 1987
Registered office changed on 31/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY
27 Mar 1987
Certificate of Incorporation

GEO CORNWALL LIMITED Charges

2 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 12 June 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being land & adjoining buildings at…

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