GEOSCIENCE LIMITED
FALMOUTH

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Company number 01930745
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Charles Gutmanis as a director on 3 March 2016. The most likely internet sites of GEOSCIENCE LIMITED are www.geoscience.co.uk, and www.geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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.Geoscience Limited is a Private Limited Company. The company registration number is 01930745. Geoscience Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of Geoscience 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. CURTIS, Robin, Dr is a Director of the company. GUTMANIS, Jonathan Charles is a Director of the company. KENNELLY, Brian Peter is a Director of the company. LEDINGHAM, Peter is a Director of the company. REED, Richard Newham 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 engineering activities".


Current Directors

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

77 years old
Director
CURTIS, Robin, Dr
Appointed Date: 02 April 2007
74 years old
Director
GUTMANIS, Jonathan Charles
Appointed Date: 03 March 2016
61 years old
Director
KENNELLY, Brian Peter
Appointed Date: 02 April 2007
59 years old
Director
LEDINGHAM, Peter
Appointed Date: 01 August 1999
65 years old
Director
REED, Richard Newham
Appointed Date: 01 January 2013
74 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
82 years old

Persons With Significant Control

Dr Anthony Stephen Batchelor
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GEOSCIENCE LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mr Jonathan Charles Gutmanis as a director on 3 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
11 Aug 1987
Return made up to 31/12/86; full list of members
11 Aug 1987
Return made up to 31/12/86; full list of members
07 Feb 1987
Secretary resigned;new secretary appointed
29 Aug 1986
New director appointed
31 Jul 1985
Memorandum of association

GEOSCIENCE LIMITED Charges

20 November 2000
Letter of pledge over a deposit
Delivered: 5 December 2000
Status: Satisfied on 28 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of the account held in the…

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