GEOCORE SITE INVESTIGATIONS LIMITED
REDCAR

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Company number 04042825
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address GEOCORE SITE INVESTIGATIONS LTD, GEOCORE SITE INV LIMITED TRALEE CLOSE, KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SG
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOCORE SITE INVESTIGATIONS LIMITED are www.geocoresiteinvestigations.co.uk, and www.geocore-site-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Saltburn Rail Station is 4.7 miles; to Middlesbrough Rail Station is 5.9 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geocore Site Investigations Limited is a Private Limited Company. The company registration number is 04042825. Geocore Site Investigations Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Geocore Site Investigations Limited is Geocore Site Investigations Ltd Geocore Site Inv Limited Tralee Close Kirkleatham Business Park Redcar Cleveland Ts10 5sg. . WOODHEAD, Michelle Soo Lin is a Secretary of the company. WOODHEAD, Adam Matthew Miller is a Director of the company. WOODHEAD, Michelle Soo Lin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
WOODHEAD, Michelle Soo Lin
Appointed Date: 28 July 2000

Director
WOODHEAD, Adam Matthew Miller
Appointed Date: 28 July 2000
51 years old

Director
WOODHEAD, Michelle Soo Lin
Appointed Date: 17 October 2008
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mrs Michelle Soo Lin Woodhead
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Matthew Miller Woodhead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOCORE SITE INVESTIGATIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 28 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,001

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
Director resigned
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed
28 Jul 2000
Incorporation

GEOCORE SITE INVESTIGATIONS LIMITED Charges

22 December 2009
Mortgage
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit at tralee close kirkleatham business park redcar…
19 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…