GEOSA LIMITED
PLYMOUTH SEA BOSTON LIMITED MOCKETT LIMITED

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Company number 03443576
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address BAYLY'S ROAD, ORESTON, PLYMOUTH, DEVON, PL9 7NQ
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-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of GEOSA LIMITED are www.geosa.co.uk, and www.geosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Geosa Limited is a Private Limited Company. The company registration number is 03443576. Geosa Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Geosa Limited is Bayly S Road Oreston Plymouth Devon Pl9 7nq. . BOSTON, Nigel John Frederick is a Secretary of the company. BOSTON, Nigel John Frederick is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOSTON, John has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HILDRED, Alexandra Mary Varley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOSTON, Nigel John Frederick
Appointed Date: 10 November 1997
Director
BOSTON, Nigel John Frederick
Appointed Date: 10 November 1997
68 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 November 1997
Appointed Date: 02 October 1997
Director
BOSTON, John
Resigned: 12 March 2015
Appointed Date: 25 March 2003
99 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 10 November 1997
Appointed Date: 02 October 1997
Director
HILDRED, Alexandra Mary Varley
Resigned: 25 March 2003
Appointed Date: 10 November 1997
69 years old

Persons With Significant Control

J Boston & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOSA LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Termination of appointment of John Boston as a director on 12 March 2015
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
31 Mar 1998
New director appointed
31 Mar 1998
New secretary appointed;new director appointed
31 Mar 1998
Registered office changed on 31/03/98 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Nov 1997
Company name changed mockett LIMITED\certificate issued on 14/11/97
02 Oct 1997
Incorporation

GEOSA LIMITED Charges

24 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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