GEOSMART INFORMATION LIMITED
SHREWSBURY ENVIREP LTD ESI REPORTS LIMITED ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED ESI LIMITED

Hellopages » Shropshire » Shropshire » SY2 6AL

Company number 05475394
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE, SHREWSBURY, UNITED KINGDOM, SY2 6AL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register inspection address has been changed from C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom to C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ; Termination of appointment of Adrian John Landon as a director on 30 September 2016; Termination of appointment of Adrian John Landon as a secretary on 30 September 2016. The most likely internet sites of GEOSMART INFORMATION LIMITED are www.geosmartinformation.co.uk, and www.geosmart-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Geosmart Information Limited is a Private Limited Company. The company registration number is 05475394. Geosmart Information Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Geosmart Information Limited is New Zealand House 160 162 Abbey Foregate Shrewsbury United Kingdom Sy2 6al. . ELLIS, Paul is a Director of the company. FERMOR, Mark is a Director of the company. PEARCE, Stuart David is a Director of the company. TAYLOR, Christopher Simon is a Director of the company. Secretary ABEL, Karl Gifford has been resigned. Secretary JOHNSON, Sylvia Ann has been resigned. Secretary LANDON, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDON, Adrian John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ELLIS, Paul
Appointed Date: 12 April 2016
56 years old
Director
FERMOR, Mark
Appointed Date: 08 June 2005
65 years old
Director
PEARCE, Stuart David
Appointed Date: 21 January 2015
62 years old
Director
TAYLOR, Christopher Simon
Appointed Date: 05 February 2016
55 years old

Resigned Directors

Secretary
ABEL, Karl Gifford
Resigned: 25 April 2016
Appointed Date: 19 January 2015
Secretary
JOHNSON, Sylvia Ann
Resigned: 27 January 2009
Appointed Date: 08 June 2005
Secretary
LANDON, Adrian John
Resigned: 30 September 2016
Appointed Date: 23 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
LANDON, Adrian John
Resigned: 30 September 2016
Appointed Date: 23 June 2016
53 years old

GEOSMART INFORMATION LIMITED Events

03 Feb 2017
Register inspection address has been changed from C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom to C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ
08 Nov 2016
Termination of appointment of Adrian John Landon as a director on 30 September 2016
08 Nov 2016
Termination of appointment of Adrian John Landon as a secretary on 30 September 2016
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Register(s) moved to registered inspection location C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE
...
... and 37 more events
15 May 2007
Accounts for a dormant company made up to 30 June 2006
07 Aug 2006
Return made up to 08/06/06; full list of members
  • 363(287) ‐ Registered office changed on 07/08/06
10 Oct 2005
Company name changed esi LIMITED\certificate issued on 10/10/05
08 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

GEOSMART INFORMATION LIMITED Charges

15 February 2016
Charge code 0547 5394 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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