UTEC GEOMARINE LIMITED
NORWICH GEOMARINE LTD.

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 06448628
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NR1 1SW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Stuart Cameron as a director on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UTEC GEOMARINE LIMITED are www.utecgeomarine.co.uk, and www.utec-geomarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Utec Geomarine Limited is a Private Limited Company. The company registration number is 06448628. Utec Geomarine Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Utec Geomarine Limited is Ferryside Ferry Road Norwich Nr1 1sw. . UPPAL, Sandeep is a Secretary of the company. BRUGGAIER, Bernhard is a Director of the company. CAMERON, Stuart is a Director of the company. Secretary ALLAN, Peter Gerard, Dr has been resigned. Secretary GRAHAMSLAW, Patricia has been resigned. Secretary MACHIN, Charlotte has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ADAMS, Kenneth has been resigned. Director ALLAN, Peter Gerard, Dr has been resigned. Director ALLAN, Peter Gerard, Dr has been resigned. Director COMMON, Alan, Dr has been resigned. Director EDMUNDS, James has been resigned. Director MACHIN, Jon has been resigned. Director O'CARROLL, Martin Christopher has been resigned. Director RYAN, Brendan Seamus has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
UPPAL, Sandeep
Appointed Date: 22 January 2015
Director
BRUGGAIER, Bernhard
Appointed Date: 22 January 2015
64 years old
Director
CAMERON, Stuart
Appointed Date: 15 November 2016
52 years old

Resigned Directors

Secretary
ALLAN, Peter Gerard, Dr
Resigned: 31 July 2008
Appointed Date: 06 April 2008
Secretary
GRAHAMSLAW, Patricia
Resigned: 06 April 2008
Appointed Date: 10 December 2007
Secretary
MACHIN, Charlotte
Resigned: 22 February 2011
Appointed Date: 31 July 2008
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 15 January 2013
Director
ADAMS, Kenneth
Resigned: 22 January 2015
Appointed Date: 30 November 2012
62 years old
Director
ALLAN, Peter Gerard, Dr
Resigned: 22 January 2015
Appointed Date: 01 March 2009
64 years old
Director
ALLAN, Peter Gerard, Dr
Resigned: 06 April 2008
Appointed Date: 10 December 2007
64 years old
Director
COMMON, Alan, Dr
Resigned: 30 November 2012
Appointed Date: 22 February 2011
74 years old
Director
EDMUNDS, James
Resigned: 30 November 2012
Appointed Date: 22 July 2011
54 years old
Director
MACHIN, Jon
Resigned: 22 January 2015
Appointed Date: 06 April 2008
60 years old
Director
O'CARROLL, Martin Christopher
Resigned: 22 January 2015
Appointed Date: 30 November 2012
66 years old
Director
RYAN, Brendan Seamus
Resigned: 31 March 2016
Appointed Date: 30 November 2012
66 years old

Persons With Significant Control

Utec International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTEC GEOMARINE LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Appointment of Mr Stuart Cameron as a director on 15 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
07 Apr 2016
Termination of appointment of Brendan Seamus Ryan as a director on 31 March 2016
...
... and 68 more events
01 Jul 2008
Appointment terminated secretary patricia grahamslaw
01 Jul 2008
Secretary appointed dr peter allan
01 Jul 2008
Appointment terminated director peter allan
29 Apr 2008
Director appointed mr jon machin
10 Dec 2007
Incorporation

UTEC GEOMARINE LIMITED Charges

15 April 2015
Charge code 0644 8628 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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