GEOMETRIC SURVEYS LTD
GLASGOW RUSSELL VENTILLA ENGINEERING LTD RUSELL VENTILLA ENGINEERING LTD

Hellopages » Glasgow City » Glasgow City » G4 9TH

Company number SC480281
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 40A SPEIRS WHARF, GLASGOW, SCOTLAND, G4 9TH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Natalie Ventilla as a director on 10 January 2017; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 118 Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS United Kingdom to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016. The most likely internet sites of GEOMETRIC SURVEYS LTD are www.geometricsurveys.co.uk, and www.geometric-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geometric Surveys Ltd is a Private Limited Company. The company registration number is SC480281. Geometric Surveys Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of Geometric Surveys Ltd is 40a Speirs Wharf Glasgow Scotland G4 9th. . VENTILLA, Natalie is a Director of the company. VENTILLA, Russell is a Director of the company. Director VENTILLA, Russell has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
VENTILLA, Natalie
Appointed Date: 10 January 2017
39 years old
Director
VENTILLA, Russell
Appointed Date: 18 June 2014
42 years old

Resigned Directors

Director
VENTILLA, Russell
Resigned: 18 June 2014
Appointed Date: 18 June 2014
85 years old

Persons With Significant Control

Mrs Natalie Ventilla
Notified on: 10 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Ventilla
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOMETRIC SURVEYS LTD Events

10 Jan 2017
Appointment of Mrs Natalie Ventilla as a director on 10 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Nov 2016
Registered office address changed from 118 Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS United Kingdom to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016
22 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
11 Apr 2016
Director's details changed for Mr Russell Ventilla on 11 April 2016
...
... and 2 more events
14 Aug 2015
Registered office address changed from Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 118 Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS on 14 August 2015
30 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
25 Jul 2014
Company name changed rusell ventilla engineering LTD\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
24 Jul 2014
Appointment of Mr Russell Ventilla as a director on 18 June 2014
24 Jul 2014
Termination of appointment of Russell Ventilla as a director on 18 June 2014

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