GEOTHERMIE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7RL

Company number 05616282
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address ABACUS ACCOUNTANCY, 7 WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEOTHERMIE LIMITED are www.geothermie.co.uk, and www.geothermie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geothermie Limited is a Private Limited Company. The company registration number is 05616282. Geothermie Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Geothermie Limited is Abacus Accountancy 7 West Street Epsom Surrey Kt18 7rl. . BUREL, Pierre is a Director of the company. Secretary BUREL, Helene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUREL, Helene has been resigned. Director TAYLOR, Peter John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BUREL, Pierre
Appointed Date: 08 November 2005
65 years old

Resigned Directors

Secretary
BUREL, Helene
Resigned: 01 October 2009
Appointed Date: 08 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
BUREL, Helene
Resigned: 01 October 2009
Appointed Date: 08 November 2005
54 years old
Director
TAYLOR, Peter John
Resigned: 30 April 2008
Appointed Date: 01 January 2007
61 years old

Persons With Significant Control

Mr Jean-Pierre Burel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GEOTHERMIE LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 225
23 Nov 2015
Director's details changed for Pierre Burel on 1 November 2015
...
... and 27 more events
27 Jul 2007
New director appointed
20 Dec 2006
Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2006
Registered office changed on 23/01/06 from: mid-day court 20-24 brighton road sutton SM5 4HS
08 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

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