BANKS GEOSCIENCE LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 9JJ

Company number 05496273
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address COLLEGE FARMHOUSE, DENTON, OXFORD, OX44 9JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Miss Jessica Ruth Banks as a director on 1 August 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BANKS GEOSCIENCE LIMITED are www.banksgeoscience.co.uk, and www.banks-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Oxford Rail Station is 5.8 miles; to Culham Rail Station is 5.8 miles; to Islip Rail Station is 8.4 miles; to Didcot Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banks Geoscience Limited is a Private Limited Company. The company registration number is 05496273. Banks Geoscience Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Banks Geoscience Limited is College Farmhouse Denton Oxford Ox44 9jj. . BANKS, Heather Fay is a Secretary of the company. BANKS, Heather Fay is a Director of the company. BANKS, Jessica Ruth is a Director of the company. BANKS, Nigel Leslie is a Director of the company. Secretary BANKS, Nigel Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKS, Heather Fay
Appointed Date: 01 July 2005

Director
BANKS, Heather Fay
Appointed Date: 01 July 2005
76 years old

Director
BANKS, Jessica Ruth
Appointed Date: 01 August 2016
46 years old

Director
BANKS, Nigel Leslie
Appointed Date: 01 July 2005
78 years old

Resigned Directors

Secretary
BANKS, Nigel Leslie
Resigned: 31 October 2006
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Nigel Banks
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

BANKS GEOSCIENCE LIMITED Events

16 Aug 2016
Appointment of Miss Jessica Ruth Banks as a director on 1 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
31 Oct 2006
New secretary appointed
13 Oct 2006
Total exemption small company accounts made up to 31 March 2006
28 Jun 2006
Ad 11/11/05--------- £ si 98@1=98 £ ic 2/100
28 Jun 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
01 Jul 2005
Incorporation