CALDERDALE GEOSCIENCE LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 05100722
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3 . The most likely internet sites of CALDERDALE GEOSCIENCE LIMITED are www.calderdalegeoscience.co.uk, and www.calderdale-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Calderdale Geoscience Limited is a Private Limited Company. The company registration number is 05100722. Calderdale Geoscience Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Calderdale Geoscience Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . MELNYK, David is a Secretary of the company. HOLLIDAY, Mark Robert is a Director of the company. MELNYK, David is a Director of the company. PRIGMORE, Jo is a Director of the company. Secretary DEMPSEY, Michael has been resigned. Director DEMPSEY, Michael has been resigned. Director WOOD, Charles Peter, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELNYK, David
Appointed Date: 27 March 2007
Director
HOLLIDAY, Mark Robert
Appointed Date: 01 March 2016
57 years old
Director
MELNYK, David
Appointed Date: 13 April 2004
71 years old
Director
PRIGMORE, Jo
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Secretary
DEMPSEY, Michael
Resigned: 27 March 2007
Appointed Date: 13 April 2004
Director
DEMPSEY, Michael
Resigned: 12 November 2015
Appointed Date: 13 April 2004
80 years old
Director
WOOD, Charles Peter, Dr
Resigned: 01 March 2016
Appointed Date: 13 April 2004
69 years old

Persons With Significant Control

Mr David Melnyk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jo Prigmore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Erc Equipoise Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERDALE GEOSCIENCE LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Nov 2016
Micro company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3
19 Apr 2016
Director's details changed for Jo Prigmore on 31 March 2016
17 Mar 2016
Termination of appointment of Charles Peter Wood as a director on 1 March 2016
...
... and 41 more events
26 May 2004
Resolutions
  • ELRES ‐ Elective resolution
26 May 2004
Resolutions
  • ELRES ‐ Elective resolution
26 May 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Director's particulars changed
13 Apr 2004
Incorporation

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