HIGHLAND GEOLOGY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9DE

Company number 03127965
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address AW HART FCA HEATHFIELD, RALEIGH DRIVE, CLAYGATE, ESHER, SURREY, KT10 9DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of HIGHLAND GEOLOGY LIMITED are www.highlandgeology.co.uk, and www.highland-geology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Geology Limited is a Private Limited Company. The company registration number is 03127965. Highland Geology Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Highland Geology Limited is Aw Hart Fca Heathfield Raleigh Drive Claygate Esher Surrey Kt10 9de. . GORDON, Roje Mary is a Secretary of the company. NICHOLSON, John, Dr is a Director of the company. Secretary HAYWARD, Michelle Anne has been resigned. Secretary NICHOLSON, Joanna Ruth has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director VICKERS, Clare Helene has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GORDON, Roje Mary
Appointed Date: 08 March 2005
Director
NICHOLSON, John, Dr
Appointed Date: 20 March 1996
78 years old

Resigned Directors

Secretary
HAYWARD, Michelle Anne
Resigned: 20 March 1996
Appointed Date: 20 November 1995
Secretary
NICHOLSON, Joanna Ruth
Resigned: 08 March 2005
Appointed Date: 20 March 1996
Director
HAYWARD, Michelle Anne
Resigned: 20 March 1996
Appointed Date: 20 November 1995
56 years old
Director
VICKERS, Clare Helene
Resigned: 20 March 1996
Appointed Date: 20 November 1995
57 years old

Persons With Significant Control

Dr John Nicholson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND GEOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
...
... and 57 more events
11 Apr 1996
£ nc 1000/100000 20/03/96
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned;director resigned
29 Mar 1996
Company name changed foray 867 LIMITED\certificate issued on 01/04/96
20 Nov 1995
Incorporation

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