SOUTHERN GEOTECHNICAL DESIGN LIMITED
ROCHFORD KAREN PEARSON TRAINING CONSULTANCY LIMITED

Hellopages » Essex » Rochford » SS4 1BB

Company number 05198488
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHERN GEOTECHNICAL DESIGN LIMITED are www.southerngeotechnicaldesign.co.uk, and www.southern-geotechnical-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Southern Geotechnical Design Limited is a Private Limited Company. The company registration number is 05198488. Southern Geotechnical Design Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Southern Geotechnical Design Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. The company`s financial liabilities are £347.27k. It is £96.43k against last year. The cash in hand is £225.86k. It is £-30.36k against last year. And the total assets are £414.59k, which is £125.28k against last year. PEARSON, Karen Lynn is a Secretary of the company. PEARSON, Karen Lynn is a Director of the company. PEARSON, Mark is a Director of the company. Secretary PEARSON, Mark has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


southern geotechnical design Key Finiance

LIABILITIES £347.27k
+38%
CASH £225.86k
-12%
TOTAL ASSETS £414.59k
+43%
All Financial Figures

Current Directors

Secretary
PEARSON, Karen Lynn
Appointed Date: 29 January 2007
Director
PEARSON, Karen Lynn
Appointed Date: 16 August 2004
56 years old
Director
PEARSON, Mark
Appointed Date: 16 August 2004
63 years old

Resigned Directors

Secretary
PEARSON, Mark
Resigned: 29 January 2007
Appointed Date: 16 August 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 August 2004
Appointed Date: 05 August 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Mark Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lynn Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN GEOTECHNICAL DESIGN LIMITED Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: temple house 20 holywell row london EC2A 4XH
05 Aug 2004
Incorporation

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