GEODYNE LIMITED
NOTTINGHAM

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Company number 04286419
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address UNIT 2.2 CLARENDON HOUSE CLARENDON PARK, CLUMBER AVENUE, NOTTINGHAM, ENGLAND, NG5 1AH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Unit 2.2 Clarendon House Clarendon Business Park Clumber Avenue Nottingham NG5 1AH England to Unit 2.2 Clarendon House Clarendon Park Clumber Avenue Nottingham NG5 1AH on 4 February 2016. The most likely internet sites of GEODYNE LIMITED are www.geodyne.co.uk, and www.geodyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Geodyne Limited is a Private Limited Company. The company registration number is 04286419. Geodyne Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Geodyne Limited is Unit 2 2 Clarendon House Clarendon Park Clumber Avenue Nottingham England Ng5 1ah. . HOLLANDS, Jason Philip is a Secretary of the company. HOLLANDS, Jason Philip is a Director of the company. KERSHAW, Paul Jonathan is a Director of the company. SPENCER, Richard Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOLLANDS, Jason Philip
Appointed Date: 12 September 2001
Director
HOLLANDS, Jason Philip
Appointed Date: 12 September 2001
54 years old
Director
KERSHAW, Paul Jonathan
Appointed Date: 01 January 2014
53 years old
Director
SPENCER, Richard Paul
Appointed Date: 12 September 2001
54 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Richard Paul Spencer
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODYNE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Feb 2016
Registered office address changed from Unit 2.2 Clarendon House Clarendon Business Park Clumber Avenue Nottingham NG5 1AH England to Unit 2.2 Clarendon House Clarendon Park Clumber Avenue Nottingham NG5 1AH on 4 February 2016
01 Feb 2016
Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU to Unit 2.2 Clarendon House Clarendon Business Park Clumber Avenue Nottingham NG5 1AH on 1 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
26 Jul 2002
Total exemption small company accounts made up to 31 March 2002
17 Jul 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
26 Sep 2001
Ad 12/09/01--------- £ si 99@1=99 £ ic 1/100
18 Sep 2001
Secretary resigned
12 Sep 2001
Incorporation

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