GEOREX UK LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QU

Company number 05409474
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address CLAREMONT HOUSE,, STE 6, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 29 June 2015. The most likely internet sites of GEOREX UK LIMITED are www.georexuk.co.uk, and www.georex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Georex Uk Limited is a Private Limited Company. The company registration number is 05409474. Georex Uk Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Georex Uk Limited is Claremont House Ste 6 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . PETTIT, Robert Leslie is a Director of the company. Secretary ORANGEFIELD REGISTRARS LIMITED has been resigned. Secretary ORANGEFIELD SERVICES (UK) LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BAILLARD, Laurent has been resigned. Director BASSIAS, Ioannis has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
PETTIT, Robert Leslie
Appointed Date: 15 December 2005
73 years old

Resigned Directors

Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 23 December 2015
Appointed Date: 01 March 2015
Secretary
ORANGEFIELD SERVICES (UK) LIMITED
Resigned: 01 March 2015
Appointed Date: 01 March 2015
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 05 July 2007
Appointed Date: 31 March 2005
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 March 2015
Appointed Date: 05 July 2007
Director
BAILLARD, Laurent
Resigned: 04 November 2010
Appointed Date: 31 March 2005
52 years old
Director
BASSIAS, Ioannis
Resigned: 01 December 2012
Appointed Date: 15 December 2005
71 years old

GEOREX UK LIMITED Events

19 May 2016
Auditor's resignation
19 May 2016
Auditor's resignation
18 May 2016
Full accounts made up to 29 June 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
26 Jan 2016
Termination of appointment of Orangefield Registrars Limited as a secretary on 23 December 2015
...
... and 44 more events
10 Apr 2006
Return made up to 31/03/06; full list of members
23 Dec 2005
New director appointed
22 Dec 2005
New director appointed
18 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
31 Mar 2005
Incorporation

GEOREX UK LIMITED Charges

3 August 2012
Rent deposit deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake
Description: Interest in the deposit account and the deposit balance…
2 October 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: John Mccann Jack Prendergast John Prendergast and Joseph Mcpeake
Description: The rent deposit of £3,750.00 together with any other sums…
3 August 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake
Description: £3,552.00.

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