SHEARWATER GEOPHYSICAL COMPANY LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA
Company number 05510321
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, ENGLAND, TW10 6UA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Richmond Company Services Limited on 16 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SHEARWATER GEOPHYSICAL COMPANY LIMITED are www.shearwatergeophysicalcompany.co.uk, and www.shearwater-geophysical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Geophysical Company Limited is a Private Limited Company. The company registration number is 05510321. Shearwater Geophysical Company Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Shearwater Geophysical Company Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey England Tw10 6ua. . RICHMOND COMPANY SERVICES LIMITED is a Secretary of the company. JONES, Neil is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
RICHMOND COMPANY SERVICES LIMITED
Appointed Date: 15 July 2005
Director
JONES, Neil
Appointed Date: 15 July 2005
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Neil Jones
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHEARWATER GEOPHYSICAL COMPANY LIMITED Events

16 Feb 2017
Secretary's details changed for Richmond Company Services Limited on 16 February 2017
04 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Oct 2015
Registered office address changed from Grand Prix House, 3rd Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015
...
... and 31 more events
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
26 Jul 2005
Ad 15/07/05--------- £ si 9@1=9 £ ic 1/10
15 Jul 2005
Incorporation

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