GEOMODELLING SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 03309696
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of GEOMODELLING SERVICES LIMITED are www.geomodellingservices.co.uk, and www.geomodelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomodelling Services Limited is a Private Limited Company. The company registration number is 03309696. Geomodelling Services Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Geomodelling Services Limited is Thornton House Thornton Road London Sw19 4ng. The company`s financial liabilities are £40.31k. It is £19.06k against last year. And the total assets are £179.8k, which is £45.12k against last year. RAYMANT, Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RAYMANT, Jane has been resigned. Secretary RAYMANT, Paul has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RAYMANT, Paul has been resigned. The company operates in "Extraction of crude petroleum".


geomodelling services Key Finiance

LIABILITIES £40.31k
+89%
CASH n/a
TOTAL ASSETS £179.8k
+33%
All Financial Figures

Current Directors

Director
RAYMANT, Peter
Appointed Date: 30 January 1997
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Secretary
RAYMANT, Jane
Resigned: 22 December 1998
Appointed Date: 30 January 1997
Secretary
RAYMANT, Paul
Resigned: 12 May 2008
Appointed Date: 22 December 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 January 1997
Appointed Date: 30 January 1997
73 years old
Director
RAYMANT, Paul
Resigned: 12 May 2008
Appointed Date: 01 January 2007
48 years old

Persons With Significant Control

Mr Peter Raymant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GEOMODELLING SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
31 Oct 2015
Micro company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 63 more events
10 Feb 1997
Ad 30/01/97--------- £ si 99@1=99 £ ic 1/100
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
Registered office changed on 10/02/97 from: somerset house temple st birmingham B2 5DN
30 Jan 1997
Incorporation

GEOMODELLING SERVICES LIMITED Charges

22 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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