GEOGRAPHIQUE LIMITED
NEWPORT

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Company number 04838410
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEOGRAPHIQUE LIMITED are www.geographique.co.uk, and www.geographique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geographique Limited is a Private Limited Company. The company registration number is 04838410. Geographique Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Geographique Limited is Summit House 10 Waterside Court Albany Street Newport South Wales Np20 5nt. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. ATTRIDGE, Timothy Charles is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 12 July 2010

Director
ATTRIDGE, Timothy Charles
Appointed Date: 09 September 2003
74 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 19 July 2003

Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 12 July 2010
Appointed Date: 09 September 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Timothy Charles Attridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GEOGRAPHIQUE LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

28 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
16 Sep 2003
New director appointed
16 Sep 2003
Registered office changed on 16/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation