Company number 08550246
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address FLAT 39 BRAMBER HOUSE, ROYAL QUARTER, SEVEN KINGS WAY, KINGSTON UPON THAMES, ENGLAND, KT2 5BU
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Klaco House 28-30 st. John's Square, London, EC1M 4DN to Flat 39 Bramber House Royal Quarter, Seven Kings Way Kingston upon Thames KT2 5BU on 2 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 560
. The most likely internet sites of GEO GLOBAL RESOURCES LIMITED are www.geoglobalresources.co.uk, and www.geo-global-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Geo Global Resources Limited is a Private Limited Company.
The company registration number is 08550246. Geo Global Resources Limited has been working since 30 May 2013.
The present status of the company is Active. The registered address of Geo Global Resources Limited is Flat 39 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames England Kt2 5bu. The company`s financial liabilities are £22.45k. It is £0k against last year. . RAMAN, Arun Suri is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director PEARSON, Roger Guy has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Wholesale of waste and scrap".
geo global resources Key Finiance
LIABILITIES
£22.45k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
GEO GLOBAL RESOURCES LIMITED Events
02 Dec 2016
Registered office address changed from Klaco House 28-30 st. John's Square, London, EC1M 4DN to Flat 39 Bramber House Royal Quarter, Seven Kings Way Kingston upon Thames KT2 5BU on 2 December 2016
14 Jun 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-19
...
... and 9 more events
27 Jun 2013
Appointment of Mr Roger Guy Pearson as a director
20 Jun 2013
Company name changed esquire energy LIMITED\certificate issued on 20/06/13
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RES15 ‐
Change company name resolution on 2013-06-17
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NM01 ‐
Change of name by resolution
06 Jun 2013
Statement of capital following an allotment of shares on 30 May 2013
30 May 2013
Termination of appointment of Ashok Bhardwaj as a director
30 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)