BENEATH THE SURFACE GEOCONSULTANTS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 0BA

Company number 05743523
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 66 HEATHHURST ROAD, SANDERSTEAD, SURREY, CR2 0BA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of BENEATH THE SURFACE GEOCONSULTANTS LIMITED are www.beneaththesurfacegeoconsultants.co.uk, and www.beneath-the-surface-geoconsultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Beneath The Surface Geoconsultants Limited is a Private Limited Company. The company registration number is 05743523. Beneath The Surface Geoconsultants Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Beneath The Surface Geoconsultants Limited is 66 Heathhurst Road Sanderstead Surrey Cr2 0ba. The company`s financial liabilities are £23.39k. It is £-23.41k against last year. The cash in hand is £59.33k. It is £-20.85k against last year. And the total assets are £59.33k, which is £-20.85k against last year. KADOLSKY, Sigrid is a Secretary of the company. KADOLSKY, Dietrich Georg Albert is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


beneath the surface geoconsultants Key Finiance

LIABILITIES £23.39k
-51%
CASH £59.33k
-27%
TOTAL ASSETS £59.33k
-27%
All Financial Figures

Current Directors

Secretary
KADOLSKY, Sigrid
Appointed Date: 29 March 2006
Director
KADOLSKY, Dietrich Georg Albert
Appointed Date: 29 March 2006
77 years old

Resigned Directors

Secretary
PF & S SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 15 March 2006
Director
PF & S (DIRECTORS) LIMITED
Resigned: 29 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Dietrich Georg Albert Kadolsky
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BENEATH THE SURFACE GEOCONSULTANTS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
26 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
10 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 29 more events
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006
Incorporation

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