GEOLABS LTD
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 03177641
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 28,000 ; Appointment of Miss Dionne Louise Georgiou as a director on 1 November 2015. The most likely internet sites of GEOLABS LTD are www.geolabs.co.uk, and www.geolabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geolabs Ltd is a Private Limited Company. The company registration number is 03177641. Geolabs Ltd has been working since 26 March 1996. The present status of the company is Active. The registered address of Geolabs Ltd is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. . MASTERS, Valerie Margaret Carol is a Secretary of the company. GEORGIOU, Dionne Louise is a Director of the company. MASTERS, John Roy is a Director of the company. MASTERS, Sam Alexander is a Director of the company. Secretary MASTERS, John Roy has been resigned. Secretary ROONEY, Fiona has been resigned. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director BRENNAN, Patrick Anthony has been resigned. Director CLAPHAM, Harold George has been resigned. Director ROONEY, Fiona has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MASTERS, Valerie Margaret Carol
Appointed Date: 31 March 2001

Director
GEORGIOU, Dionne Louise
Appointed Date: 01 November 2015
55 years old

Director
MASTERS, John Roy
Appointed Date: 25 March 1998
77 years old

Director
MASTERS, Sam Alexander
Appointed Date: 01 November 2015
49 years old

Resigned Directors

Secretary
MASTERS, John Roy
Resigned: 20 March 2001
Appointed Date: 29 January 1999

Secretary
ROONEY, Fiona
Resigned: 29 January 1999
Appointed Date: 22 June 1996

Nominee Secretary
CV'S UK LIMITED
Resigned: 22 June 1996
Appointed Date: 26 March 1996

Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 22 June 1996
Appointed Date: 26 March 1996

Director
BRENNAN, Patrick Anthony
Resigned: 31 December 2013
Appointed Date: 01 April 2012
71 years old

Director
CLAPHAM, Harold George
Resigned: 29 October 2000
Appointed Date: 22 June 1996
97 years old

Director
ROONEY, Fiona
Resigned: 29 January 1999
Appointed Date: 22 June 1996
57 years old

GEOLABS LTD Events

25 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 28,000

02 Nov 2015
Appointment of Miss Dionne Louise Georgiou as a director on 1 November 2015
02 Nov 2015
Appointment of Mr Sam Alexander Masters as a director on 1 November 2015
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned
15 Jul 1996
New director appointed
15 Jul 1996
New secretary appointed;new director appointed
26 Mar 1996
Incorporation

GEOLABS LTD Charges

27 August 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…