GEOGEN TECHNOLOGIES LIMITED
OSWESTRY WILSONS PET CENTRES LIMITED JUST FOR PETS LIMITED

Hellopages » Shropshire » Shropshire » SY10 8ZZ
Company number 06377095
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address UNIT MO45,, MILE OAK INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY10 8ZZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 063770950001, created on 20 September 2016; Termination of appointment of Russell Henry Jones as a director on 31 March 2016. The most likely internet sites of GEOGEN TECHNOLOGIES LIMITED are www.geogentechnologies.co.uk, and www.geogen-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Geogen Technologies Limited is a Private Limited Company. The company registration number is 06377095. Geogen Technologies Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Geogen Technologies Limited is Unit Mo45 Mile Oak Industrial Estate Oswestry Shropshire United Kingdom Sy10 8zz. . JONES, Bethan Sian is a Director of the company. JONES, Thomas Dyfrig is a Director of the company. Secretary ROBERTS, Bryan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, David Andrew Thomas has been resigned. Director GODWIN, Paul David has been resigned. Director HUGHES, Charles Edward has been resigned. Director JONES, Russell Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
JONES, Bethan Sian
Appointed Date: 21 February 2013
63 years old

Director
JONES, Thomas Dyfrig
Appointed Date: 21 February 2013
53 years old

Resigned Directors

Secretary
ROBERTS, Bryan Paul
Resigned: 21 February 2013
Appointed Date: 20 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
EVANS, David Andrew Thomas
Resigned: 21 February 2013
Appointed Date: 20 September 2007
57 years old

Director
GODWIN, Paul David
Resigned: 21 February 2013
Appointed Date: 20 September 2007
59 years old

Director
HUGHES, Charles Edward
Resigned: 31 March 2016
Appointed Date: 21 February 2013
50 years old

Director
JONES, Russell Henry
Resigned: 31 March 2016
Appointed Date: 21 February 2013
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

GEOGEN TECHNOLOGIES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Sep 2016
Registration of charge 063770950001, created on 20 September 2016
31 Aug 2016
Termination of appointment of Russell Henry Jones as a director on 31 March 2016
31 Aug 2016
Termination of appointment of Charles Edward Hughes as a director on 31 March 2016
31 Aug 2016
Registered office address changed from Eagle House Llansantffraid Powys SY22 6AQ to Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ on 31 August 2016
...
... and 32 more events
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
20 Sep 2007
Incorporation

GEOGEN TECHNOLOGIES LIMITED Charges

20 September 2016
Charge code 0637 7095 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…