SURREY GEOSYNTHETICS ENGINEERING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2DD

Company number 04659757
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, ENGLAND, S1 2DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 28 June 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SURREY GEOSYNTHETICS ENGINEERING LIMITED are www.surreygeosyntheticsengineering.co.uk, and www.surrey-geosynthetics-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Geosynthetics Engineering Limited is a Private Limited Company. The company registration number is 04659757. Surrey Geosynthetics Engineering Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Surrey Geosynthetics Engineering Limited is Courtwood House Silver Street Head Sheffield England S1 2dd. . DIKRAN, Sean Shiram, Dr is a Director of the company. Secretary JULES, Julia Vivian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DIKRAN, Sean Shiram, Dr
Appointed Date: 07 February 2003
80 years old

Resigned Directors

Secretary
JULES, Julia Vivian
Resigned: 30 August 2009
Appointed Date: 07 February 2003

Persons With Significant Control

Dr Shiram Sean Dikran
Notified on: 1 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

SURREY GEOSYNTHETICS ENGINEERING LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jun 2016
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 28 June 2016
28 Apr 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
08 Jun 2004
Total exemption small company accounts made up to 29 February 2004
26 May 2004
Particulars of mortgage/charge
29 Jan 2004
Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed

27 Jun 2003
Particulars of mortgage/charge
07 Feb 2003
Incorporation

SURREY GEOSYNTHETICS ENGINEERING LIMITED Charges

24 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Deposit agreement to secure own liabilities
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…