GEOS GROUP LIMITED
HENLEY ON THAMES ABBOTS 340 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 05281091
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Victoria Newton as a director on 1 January 2015. The most likely internet sites of GEOS GROUP LIMITED are www.geosgroup.co.uk, and www.geos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Geos Group Limited is a Private Limited Company. The company registration number is 05281091. Geos Group Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Geos Group Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . WHEATLEY, Stuart is a Secretary of the company. NEWTON, Barry John is a Director of the company. NEWTON, Victoria is a Director of the company. Secretary TRAVERS, Elizabeth Mary Alison has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHEATLEY, Stuart
Appointed Date: 20 November 2008
Director
NEWTON, Barry John
Appointed Date: 17 December 2004
57 years old
Director
NEWTON, Victoria
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
TRAVERS, Elizabeth Mary Alison
Resigned: 20 November 2008
Appointed Date: 01 February 2005
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 09 November 2004
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Barry John Newton
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOS GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mrs Victoria Newton as a director on 1 January 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33,052
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
10 Feb 2005
New secretary appointed
26 Jan 2005
Director resigned
26 Jan 2005
New director appointed
26 Jan 2005
Registered office changed on 26/01/05 from: first floor abbots house abbey street reading berkshire RG1 3BD
09 Nov 2004
Incorporation

GEOS GROUP LIMITED Charges

15 October 2013
Charge code 0528 1091 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 14 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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