REMEDY GEOTECHNICS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7TU

Company number 09304980
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 27 ARUNDEL WAY, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7TU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Ms Carmelita Hephzibah Clarke on 10 February 2017; Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of REMEDY GEOTECHNICS LIMITED are www.remedygeotechnics.co.uk, and www.remedy-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Remedy Geotechnics Limited is a Private Limited Company. The company registration number is 09304980. Remedy Geotechnics Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Remedy Geotechnics Limited is 27 Arundel Way Cawston Rugby Warwickshire Cv22 7tu. . EGAN, Carmelita Hephzibah is a Director of the company. EGAN, Derek, Dr is a Director of the company. Director NUTT, Rachel has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
EGAN, Carmelita Hephzibah
Appointed Date: 15 February 2016
65 years old
Director
EGAN, Derek, Dr
Appointed Date: 17 December 2014
64 years old

Resigned Directors

Director
NUTT, Rachel
Resigned: 17 December 2014
Appointed Date: 11 November 2014
50 years old

Persons With Significant Control

Ms Carmelita Hephzibah Egan
Notified on: 10 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Derek Egan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMEDY GEOTECHNICS LIMITED Events

13 Feb 2017
Director's details changed for Ms Carmelita Hephzibah Clarke on 10 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Aug 2016
Director's details changed for Mrs Carmelita Hephzibah Egan on 4 August 2016
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
09 Jan 2015
Termination of appointment of Rachel Nutt as a director on 17 December 2014
09 Jan 2015
Appointment of Dr Derek Egan as a director on 17 December 2014
09 Jan 2015
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to 27 Arundel Way Cawston Rugby Warwickshire CV22 7TU on 9 January 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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