GEOTHERMAL INTERNATIONAL LIMITED
COVENTRY TIGBUS LIMITED

Hellopages » West Midlands » Coventry » CV4 8JZ

Company number 05397984
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address SHILLINGWOOD HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Neil Alistair Lawson as a director on 13 October 2016; Termination of appointment of Neil Simpson as a director on 13 October 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 2,012,151.442998 . The most likely internet sites of GEOTHERMAL INTERNATIONAL LIMITED are www.geothermalinternational.co.uk, and www.geothermal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Geothermal International Limited is a Private Limited Company. The company registration number is 05397984. Geothermal International Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Geothermal International Limited is Shillingwood House Westwood Way Westwood Business Park Coventry Cv4 8jz. . HEALY, John is a Secretary of the company. FELLOWES, Michael is a Director of the company. GAUTIER, Bertrand Philippe Pierre is a Director of the company. LAWRIE, Stuart is a Director of the company. LAWSON, Neil Alistair is a Director of the company. WALSH, Gavan Patrick is a Director of the company. WALSH, John is a Director of the company. Secretary HOBDAY, Alan Arthur has been resigned. Secretary SHAKESPEARE, Amanda has been resigned. Secretary SIMPSON, Neil has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CHADWICK, Thomas David has been resigned. Director DAVIDSON, Brian has been resigned. Director DAVIDSON, Christopher has been resigned. Director DRAGE, Karl John has been resigned. Director DRAGE, Karl John has been resigned. Director HOBDAY, Alan Arthur has been resigned. Director JONES, Anthony has been resigned. Director LE SUEUR, Gary De Vinchelez has been resigned. Director MATHIESON, Mark William has been resigned. Director MURRAY-PHILIPSON, Hylton Robert has been resigned. Director RAEBURN, James Crawford has been resigned. Director RAEBURN, James Crawford has been resigned. Director ROBISON, Antony Lawrence has been resigned. Director SHERRIFF, James Patrick George has been resigned. Director SIMPSON, Neil has been resigned. Director WARD, Dee Eamon has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HEALY, John
Appointed Date: 23 September 2015
Director
FELLOWES, Michael
Appointed Date: 22 May 2012
67 years old
Director
GAUTIER, Bertrand Philippe Pierre
Appointed Date: 02 December 2011
55 years old
Director
LAWRIE, Stuart
Appointed Date: 23 September 2015
59 years old
Director
LAWSON, Neil Alistair
Appointed Date: 13 October 2016
58 years old
Director
WALSH, Gavan Patrick
Appointed Date: 23 September 2015
55 years old
Director
WALSH, John
Appointed Date: 23 September 2015
54 years old

Resigned Directors

Secretary
HOBDAY, Alan Arthur
Resigned: 30 November 2013
Appointed Date: 29 September 2005
Secretary
SHAKESPEARE, Amanda
Resigned: 28 September 2005
Appointed Date: 04 April 2005
Secretary
SIMPSON, Neil
Resigned: 23 September 2015
Appointed Date: 30 November 2013
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 April 2005
Appointed Date: 18 March 2005
Director
CHADWICK, Thomas David
Resigned: 27 April 2012
Appointed Date: 13 August 2005
60 years old
Director
DAVIDSON, Brian
Resigned: 03 February 2013
Appointed Date: 26 August 2005
76 years old
Director
DAVIDSON, Christopher
Resigned: 02 December 2011
Appointed Date: 24 August 2005
54 years old
Director
DRAGE, Karl John
Resigned: 28 February 2015
Appointed Date: 25 April 2013
53 years old
Director
DRAGE, Karl John
Resigned: 02 December 2011
Appointed Date: 24 August 2005
53 years old
Director
HOBDAY, Alan Arthur
Resigned: 02 December 2011
Appointed Date: 29 September 2005
89 years old
Director
JONES, Anthony
Resigned: 31 October 2014
Appointed Date: 23 May 2013
62 years old
Director
LE SUEUR, Gary De Vinchelez
Resigned: 06 August 2013
Appointed Date: 22 March 2012
55 years old
Director
MATHIESON, Mark William
Resigned: 21 December 2011
Appointed Date: 03 April 2008
59 years old
Director
MURRAY-PHILIPSON, Hylton Robert
Resigned: 31 March 2010
Appointed Date: 04 April 2005
66 years old
Director
RAEBURN, James Crawford
Resigned: 17 February 2011
Appointed Date: 15 September 2008
66 years old
Director
RAEBURN, James Crawford
Resigned: 27 January 2006
Appointed Date: 24 August 2005
66 years old
Director
ROBISON, Antony Lawrence
Resigned: 02 July 2015
Appointed Date: 06 August 2013
57 years old
Director
SHERRIFF, James Patrick George
Resigned: 02 December 2011
Appointed Date: 13 August 2005
59 years old
Director
SIMPSON, Neil
Resigned: 13 October 2016
Appointed Date: 23 September 2015
46 years old
Director
WARD, Dee Eamon
Resigned: 31 January 2006
Appointed Date: 13 August 2005
60 years old
Director
CREDITREFORM LIMITED
Resigned: 05 April 2005
Appointed Date: 18 March 2005

GEOTHERMAL INTERNATIONAL LIMITED Events

10 Nov 2016
Appointment of Mr Neil Alistair Lawson as a director on 13 October 2016
10 Nov 2016
Termination of appointment of Neil Simpson as a director on 13 October 2016
30 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,012,151.442998
26 Aug 2016
Resolutions
  • RES13 ‐ Company info 10/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Registration of charge 053979840004, created on 3 August 2016
...
... and 136 more events
21 Apr 2005
New secretary appointed
21 Apr 2005
Registered office changed on 21/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
18 Mar 2005
Incorporation

GEOTHERMAL INTERNATIONAL LIMITED Charges

3 August 2016
Charge code 0539 7984 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
18 June 2015
Charge code 0539 7984 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Esb Novusmodus LP
Description: Contains fixed charge…
10 October 2013
Charge code 0539 7984 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
9 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 15 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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