GEOLOGICAL SOLUTIONS LIMITED
WALLINGFORD

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Company number 07692364
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of GEOLOGICAL SOLUTIONS LIMITED are www.geologicalsolutions.co.uk, and www.geological-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geological Solutions Limited is a Private Limited Company. The company registration number is 07692364. Geological Solutions Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Geological Solutions Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. DUNCAN, Gordon John is a Director of the company. THOMSON, Stephen James is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Director IWANIW, Eugene, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014

Director
DUNCAN, Gordon John
Appointed Date: 18 May 2015
62 years old

Director
THOMSON, Stephen James
Appointed Date: 01 May 2013
67 years old

Resigned Directors

Secretary
BUCKLEY, Alan James
Resigned: 01 June 2013
Appointed Date: 04 July 2011

Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 01 June 2013

Director
IWANIW, Eugene, Dr
Resigned: 01 June 2013
Appointed Date: 04 July 2011
69 years old

Persons With Significant Control

Fugro Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GEOLOGICAL SOLUTIONS LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

09 Jun 2015
Accounts for a dormant company made up to 31 July 2014
20 May 2015
Appointment of Mr Gordon John Duncan as a director on 18 May 2015
...
... and 9 more events
18 Jun 2013
Termination of appointment of Alan Buckley as a secretary
07 Jun 2013
Appointment of Mr Stephen James Thomson as a director
12 Mar 2013
Accounts for a dormant company made up to 31 July 2012
23 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)