GEO COMMUNICATION ARTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 03552440
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address UNIT 35 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Patrick John Donovan Ryan as a director on 30 December 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of GEO COMMUNICATION ARTS LIMITED are www.geocommunicationarts.co.uk, and www.geo-communication-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Communication Arts Limited is a Private Limited Company. The company registration number is 03552440. Geo Communication Arts Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Geo Communication Arts Limited is Unit 35 Bookham Industrial Estate Bookham Leatherhead Surrey Kt23 3eu. . BIRKS, Stephen is a Secretary of the company. BIRKS, Phillipa Margaret is a Director of the company. BIRKS, Stephen is a Director of the company. MAIDMENT, Ian Rousell is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARDING, John Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARDING, John Robert has been resigned. Director MAIDMENT, Patricia Ann has been resigned. Director RYAN, Patrick John Donovan has been resigned. Director WALLIS, Graham George has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BIRKS, Stephen
Appointed Date: 14 March 2002
Director
BIRKS, Phillipa Margaret
Appointed Date: 09 December 2009
64 years old
Director
BIRKS, Stephen
Appointed Date: 24 April 1998
55 years old
Director
MAIDMENT, Ian Rousell
Appointed Date: 25 February 2004
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Secretary
HARDING, John Robert
Resigned: 13 March 2002
Appointed Date: 24 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 April 1998
Appointed Date: 24 April 1998
73 years old
Director
HARDING, John Robert
Resigned: 13 March 2002
Appointed Date: 24 April 1998
62 years old
Director
MAIDMENT, Patricia Ann
Resigned: 05 September 2012
Appointed Date: 21 May 2012
88 years old
Director
RYAN, Patrick John Donovan
Resigned: 30 December 2016
Appointed Date: 01 January 2016
48 years old
Director
WALLIS, Graham George
Resigned: 30 September 2008
Appointed Date: 24 April 1998
71 years old

GEO COMMUNICATION ARTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Termination of appointment of Patrick John Donovan Ryan as a director on 30 December 2016
31 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016
Secretary's details changed for Stephen Birks on 29 May 2015
31 May 2016
Director's details changed for Stephen Birks on 29 May 2015
...
... and 56 more events
05 May 1998
Secretary resigned
05 May 1998
Director resigned
05 May 1998
Registered office changed on 05/05/98 from: nationwide company services limi kemp house, 152-160 city road london EC1V 2HH
05 May 1998
Ad 24/04/98--------- £ si 1@1=1 £ ic 1/2
24 Apr 1998
Incorporation

GEO COMMUNICATION ARTS LIMITED Charges

15 June 2012
Legal charge
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 35-42 bookham industrial estate, church road, bookham…
8 September 2000
Rent deposit deed
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £14,687.50 and interest standing to the credit of the…

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