SIMPLY GEO LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07491933
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Hemang Manharlal Shah as a director on 1 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SIMPLY GEO LIMITED are www.simplygeo.co.uk, and www.simply-geo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Geo Limited is a Private Limited Company. The company registration number is 07491933. Simply Geo Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Simply Geo Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. SHAH, Hemang Manharlal is a Director of the company. SHAH, Mandy- Jayne is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 13 January 2011
Director
SHAH, Hemang Manharlal
Appointed Date: 01 September 2016
58 years old
Director
SHAH, Mandy- Jayne
Appointed Date: 13 January 2011
58 years old

Persons With Significant Control

Mr Hemang Manharlal Shah
Notified on: 1 September 2016
58 years old
Nature of control: Has significant influence or control
Mrs. Mandy-Jayne Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY GEO LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Oct 2016
Appointment of Mr Hemang Manharlal Shah as a director on 1 September 2016
13 May 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 4 more events
17 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
27 Sep 2012
Total exemption full accounts made up to 31 December 2011
06 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
16 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation

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