GEOGUIDE CONSULTANTS LIMITED
SONNING COMMON SCRAPPEE 23 LIMITED

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Company number 05932049
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address FERNHILL, 13 KIDMORE LANE, SONNING COMMON, BERKSHIRE, RG4 9SH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of GEOGUIDE CONSULTANTS LIMITED are www.geoguideconsultants.co.uk, and www.geoguide-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Geoguide Consultants Limited is a Private Limited Company. The company registration number is 05932049. Geoguide Consultants Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Geoguide Consultants Limited is Fernhill 13 Kidmore Lane Sonning Common Berkshire Rg4 9sh. . KENEALY, Linda Margaret Patricia is a Secretary of the company. BRADLEY, Suzanne Marie is a Director of the company. KENEALY, Linda Margaret Patricia is a Director of the company. LUCAS, Michael Stephen is a Director of the company. MARTIN, Richard John is a Director of the company. Secretary KENEALY, Mark has been resigned. Secretary THE HEAD PARTNERSHIP SECRETARIES LIMITED has been resigned. Director KENEALY, Linda Margaret Patricia has been resigned. Director KENEALY, Mark has been resigned. Director THE HEAD PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
KENEALY, Linda Margaret Patricia
Appointed Date: 01 December 2008
Director
BRADLEY, Suzanne Marie
Appointed Date: 29 March 2010
58 years old
Director
KENEALY, Linda Margaret Patricia
Appointed Date: 09 February 2009
70 years old
Director
LUCAS, Michael Stephen
Appointed Date: 01 December 2008
66 years old
Director
MARTIN, Richard John
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
KENEALY, Mark
Resigned: 01 December 2008
Appointed Date: 06 March 2008
Secretary
THE HEAD PARTNERSHIP SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 12 September 2006
Director
KENEALY, Linda Margaret Patricia
Resigned: 01 December 2008
Appointed Date: 06 March 2008
70 years old
Director
KENEALY, Mark
Resigned: 26 February 2010
Appointed Date: 01 December 2008
67 years old
Director
THE HEAD PARTNERSHIP DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Richard Martin
Notified on: 12 September 2016
67 years old
Nature of control: Has significant influence or control
Mrs Suzanne Marie Bradley
Notified on: 12 September 2016
58 years old
Nature of control: Has significant influence or control
Mrs Linda Margaret Patricia Kenealy
Notified on: 12 September 2016
70 years old
Nature of control: Has significant influence or control

GEOGUIDE CONSULTANTS LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Purchase of own shares.
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 350,123
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
05 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008
Registered office changed on 05/03/2008 from, 9 chalfont court, lower earley, reading, berkshire, RG6 5SY
26 Feb 2008
Company name changed scrappee 23 LIMITED\certificate issued on 29/02/08
16 Oct 2007
Return made up to 12/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2006
Incorporation

GEOGUIDE CONSULTANTS LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: W H Brakspear & Sons Limited
Description: The sum of £13,500 see image for full details.
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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