CENTRAL GEOPHYSICAL SERVICES LTD
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3SP

Company number 03472941
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MARINA VILLA, SPRING ROAD, LYMINGTON, HAMPSHIRE, SO41 3SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 2 . The most likely internet sites of CENTRAL GEOPHYSICAL SERVICES LTD are www.centralgeophysicalservices.co.uk, and www.central-geophysical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brockenhurst Rail Station is 4.7 miles; to New Milton Rail Station is 5.5 miles; to Ashurst New Forest Rail Station is 9.4 miles; to Southampton Town Quay is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Geophysical Services Ltd is a Private Limited Company. The company registration number is 03472941. Central Geophysical Services Ltd has been working since 28 November 1997. The present status of the company is Active. The registered address of Central Geophysical Services Ltd is Marina Villa Spring Road Lymington Hampshire So41 3sp. . BELL, Mary Louise is a Secretary of the company. BELL, Mary Louise is a Director of the company. BELL, Peter is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BELL, Mary Louise
Appointed Date: 02 December 1997
Director
BELL, Mary Louise
Appointed Date: 02 December 1997
71 years old
Director
BELL, Peter
Appointed Date: 02 December 1997
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Peter John Bell
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Mary Louise Bell
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control

CENTRAL GEOPHYSICAL SERVICES LTD Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
10 Dec 2015
Registered office address changed from 18 Avondale Road South Croydon Surrey CR2 6JA to Marina Villa Spring Road Lymington Hampshire SO41 3SP on 10 December 2015
15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
25 Jan 1998
Accounting reference date extended from 30/11/98 to 31/03/99
15 Dec 1997
Registered office changed on 15/12/97 from: regent house 316 beulah hill london SE19 3HF
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

CENTRAL GEOPHYSICAL SERVICES LTD Charges

1 February 2013
Marine mortgage
Delivered: 5 February 2013
Status: Satisfied on 26 January 2015
Persons entitled: Lombard North Central PLC
Description: Vessel: southerly 42. hull id: GB-NYY00405J910.
25 January 2011
Marine mortgage
Delivered: 29 January 2011
Status: Satisfied on 26 January 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship southerly 110 hin number…
1 October 2010
Marine mortgage
Delivered: 12 October 2010
Status: Satisfied on 26 January 2015
Persons entitled: Lombard North Central PLC
Description: Southerly 110 hull number: GBNY00435D1010.

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