ANALYTICAL GEOTECHNICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8FB

Company number 05310581
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Catherine Margaret Davies as a secretary on 1 December 2016; Termination of appointment of Catherine Margaret Davies as a director on 1 December 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ANALYTICAL GEOTECHNICS LIMITED are www.analyticalgeotechnics.co.uk, and www.analytical-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.3 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analytical Geotechnics Limited is a Private Limited Company. The company registration number is 05310581. Analytical Geotechnics Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Analytical Geotechnics Limited is Fairfield House 1 Fairfield Street Bingham Nottingham Ng13 8fb. . DAVIES, John is a Director of the company. Secretary DAVIES, Catherine Margaret has been resigned. Director DAVIES, Catherine Margaret has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DAVIES, John
Appointed Date: 10 December 2004
75 years old

Resigned Directors

Secretary
DAVIES, Catherine Margaret
Resigned: 01 December 2016
Appointed Date: 10 December 2004

Director
DAVIES, Catherine Margaret
Resigned: 01 December 2016
Appointed Date: 10 December 2004
74 years old

Persons With Significant Control

Mr John Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Margaret Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYTICAL GEOTECHNICS LIMITED Events

21 Dec 2016
Termination of appointment of Catherine Margaret Davies as a secretary on 1 December 2016
21 Dec 2016
Termination of appointment of Catherine Margaret Davies as a director on 1 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 25 more events
28 Feb 2007
Registered office changed on 28/02/07 from: 2 copeland grove bingham notts NG13 8SN
28 Feb 2007
Registered office changed on 28/02/07 from: 60 city road nottingham NG7 2JL
18 Aug 2006
Total exemption small company accounts made up to 31 December 2005
23 Jan 2006
Return made up to 10/12/05; full list of members
10 Dec 2004
Incorporation