SAND GEOPHYSICS LIMITED
SOUTHAMPTON

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Company number 08654523
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 78 VANGUARD ROAD, SOUTHAMPTON, SO18 2EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 8.50 ; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr James David Matthews as a director on 16 June 2016. The most likely internet sites of SAND GEOPHYSICS LIMITED are www.sandgeophysics.co.uk, and www.sand-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 5.2 miles; to Shawford Rail Station is 7 miles; to Romsey Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sand Geophysics Limited is a Private Limited Company. The company registration number is 08654523. Sand Geophysics Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Sand Geophysics Limited is 78 Vanguard Road Southampton So18 2el. . HIGGINS, Jennifer Elizabeth is a Secretary of the company. HAMILTON, Richard Steven is a Director of the company. MATTHEWS, James David is a Director of the company. PINSON, Luke is a Director of the company. VARDY, Mark is a Director of the company. Director MORROW, John Andrew Corran has been resigned. Director MORROW, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HIGGINS, Jennifer Elizabeth
Appointed Date: 16 August 2013
Director
HAMILTON, Richard Steven
Appointed Date: 07 May 2014
40 years old
Director
MATTHEWS, James David
Appointed Date: 16 June 2016
46 years old
Director
PINSON, Luke
Appointed Date: 16 August 2013
42 years old
Director
VARDY, Mark
Appointed Date: 16 August 2013
43 years old

Resigned Directors

Director
MORROW, John Andrew Corran
Resigned: 04 August 2014
Appointed Date: 16 August 2013
71 years old
Director
MORROW, Robert
Resigned: 31 May 2015
Appointed Date: 16 August 2013
43 years old

Persons With Significant Control

Dr Luke Pinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Steven Hamilton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Vardy
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr James David Matthews
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SAND GEOPHYSICS LIMITED Events

10 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 8.50
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jun 2016
Appointment of Mr James David Matthews as a director on 16 June 2016
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
...
... and 11 more events
22 Oct 2013
Director's details changed for Luke Pinson on 22 October 2013
22 Oct 2013
Director's details changed for Robert Morrow on 22 October 2013
22 Oct 2013
Director's details changed for John Morrow on 22 October 2013
22 Oct 2013
Registered office address changed from C/O Jeh Bookkeeping & Accounting Ltd 46 South Street Pennington Lymington Hampshire SO41 8DX England on 22 October 2013
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 4

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