COUNT GEOPHYSICS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3LP

Company number 02313770
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address LION HOUSE, 3 PLOUGH YARD, LONDON, EC2A 3LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,502 . The most likely internet sites of COUNT GEOPHYSICS LIMITED are www.countgeophysics.co.uk, and www.count-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Count Geophysics Limited is a Private Limited Company. The company registration number is 02313770. Count Geophysics Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Count Geophysics Limited is Lion House 3 Plough Yard London Ec2a 3lp. . KUNKLE, Daniel Leo is a Secretary of the company. KUNKLE, Daniel Leo is a Director of the company. NEWTH, Ian Roger is a Director of the company. Secretary CORONINI CRONBERG, Giovanni has been resigned. Director CORONINI CRONBERG, Giovanni has been resigned. Director WRIDE, Victor Cyril has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KUNKLE, Daniel Leo
Appointed Date: 01 May 2009
Director
KUNKLE, Daniel Leo
Appointed Date: 19 September 2001
69 years old
Director
NEWTH, Ian Roger
Appointed Date: 14 October 1994
75 years old

Resigned Directors

Secretary
CORONINI CRONBERG, Giovanni
Resigned: 30 April 2009
Director
CORONINI CRONBERG, Giovanni
Resigned: 30 April 2009
89 years old
Director
WRIDE, Victor Cyril
Resigned: 14 October 1994
85 years old

Persons With Significant Control

Mr Ian Roger Newth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Leo Kunkle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNT GEOPHYSICS LIMITED Events

15 May 2017
Confirmation statement made on 8 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,502
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,502
...
... and 86 more events
30 Nov 1988
Director resigned;new director appointed
30 Nov 1988
Secretary resigned;new secretary appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1988
Incorporation

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