GEOTECHNICAL OBSERVATIONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0YF

Company number 03965757
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address THE PETER VAUGHAN BUILDING 9 AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEOTECHNICAL OBSERVATIONS LIMITED are www.geotechnicalobservations.co.uk, and www.geotechnical-observations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotechnical Observations Limited is a Private Limited Company. The company registration number is 03965757. Geotechnical Observations Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Geotechnical Observations Limited is The Peter Vaughan Building 9 Avro Way Brooklands Business Park Weybridge Surrey Kt13 0yf. . RIDLEY, Mary Muriel Anne is a Secretary of the company. RIDLEY, Andrew Martin, Dr is a Director of the company. Secretary DINEEN, Kieran, Dr has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DINEEN, Kieran, Dr has been resigned. Director POTTS, David Malcolm, Professor has been resigned. Director VAUGHAN, Peter Rolfe, Prof has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RIDLEY, Mary Muriel Anne
Appointed Date: 27 September 2004

Director
RIDLEY, Andrew Martin, Dr
Appointed Date: 06 April 2000
62 years old

Resigned Directors

Secretary
DINEEN, Kieran, Dr
Resigned: 27 September 2004
Appointed Date: 06 April 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Director
DINEEN, Kieran, Dr
Resigned: 04 November 2004
Appointed Date: 06 April 2000
61 years old

Director
POTTS, David Malcolm, Professor
Resigned: 31 July 2003
Appointed Date: 01 December 2000
73 years old

Director
VAUGHAN, Peter Rolfe, Prof
Resigned: 04 November 2004
Appointed Date: 06 April 2000
90 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

GEOTECHNICAL OBSERVATIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR
06 Apr 2000
Incorporation

GEOTECHNICAL OBSERVATIONS LIMITED Charges

15 March 2011
Deposit agreement to secure own liabilities
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 9 trade city brooklands avro way weybridge surrey…