IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
NOTTINGHAM IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED

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Company number 07475665
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address GEOSCIENCE INNOVATION HUB ENVIRONMENTAL SCIENCE CENTRE, KEYWORTH, NOTTINGHAM, NG12 5GG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 09900 - Support activities for other mining and quarrying, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Mark Edwin Parker as a director on 6 January 2017; Termination of appointment of Christopher John Ells as a director on 6 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED are www.igsinternationalgeoscienceservices.co.uk, and www.igs-international-geoscience-services.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 Bingham Rail Station is 7.4 miles; to Barrow upon Soar Rail Station is 9.4 miles; to Bulwell Rail Station is 9.7 miles; to Sileby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igs International Geoscience Services Limited is a Private Limited Company. The company registration number is 07475665. Igs International Geoscience Services Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Igs International Geoscience Services Limited is Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham Ng12 5gg. . BEAR & CASE ASSOCIATES LTD is a Secretary of the company. ALGAN, Ugur, Dr is a Director of the company. LUDDEN, John Nicholas, Professor is a Director of the company. MCCOURT, William, Dr is a Director of the company. OVADIA, David Craig is a Director of the company. PARKER, Mark Edwin is a Director of the company. WHITE, Richard Kelvin Mark is a Director of the company. ZAWADA, Peter Kazimierz, Dr is a Director of the company. Director BARNETT, William Christopher has been resigned. Director ELLS, Christopher John has been resigned. Director JACKMAN, Simon Andrew, Dr has been resigned. Director SHANAHAN, Nicholas Alexander has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BEAR & CASE ASSOCIATES LTD
Appointed Date: 01 January 2011
Director
ALGAN, Ugur, Dr
Appointed Date: 12 April 2012
66 years old
Director
LUDDEN, John Nicholas, Professor
Appointed Date: 10 October 2011
73 years old
Director
MCCOURT, William, Dr
Appointed Date: 10 July 2011
74 years old
Director
OVADIA, David Craig
Appointed Date: 01 July 2011
77 years old
Director
PARKER, Mark Edwin
Appointed Date: 06 January 2017
73 years old
Director
WHITE, Richard Kelvin Mark
Appointed Date: 03 February 2012
67 years old
Director
ZAWADA, Peter Kazimierz, Dr
Appointed Date: 10 October 2011
65 years old

Resigned Directors

Director
BARNETT, William Christopher
Resigned: 09 February 2011
Appointed Date: 21 December 2010
58 years old
Director
ELLS, Christopher John
Resigned: 06 January 2017
Appointed Date: 05 February 2016
76 years old
Director
JACKMAN, Simon Andrew, Dr
Resigned: 18 May 2012
Appointed Date: 04 January 2011
59 years old
Director
SHANAHAN, Nicholas Alexander
Resigned: 03 February 2012
Appointed Date: 04 January 2011
53 years old

Persons With Significant Control

Rainbow Seed Fund
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blenheim Natural Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED Events

23 Jan 2017
Appointment of Mr Mark Edwin Parker as a director on 6 January 2017
10 Jan 2017
Termination of appointment of Christopher John Ells as a director on 6 January 2017
26 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 130.4387
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
14 Feb 2011
Termination of appointment of William Barnett as a director
20 Jan 2011
Appointment of Dr Simon Andrew Jackman as a director
18 Jan 2011
Appointment of Nicholas Alexander Shanahan as a director
21 Dec 2010
Company name changed igs (international geoscience services) international LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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