EXPLORATION GEOSCIENCES (UK) LIMITED
GOUDHURST EXPLORATION GEOSCIENCES LIMITED EG ROYALTIES LTD

Hellopages » Kent » Tunbridge Wells » TN17 2QZ

Company number 06269093
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address UNIT 4A, CROWN YARD, GOUDHURST, KENT, UNITED KINGDOM, TN17 2QZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 500 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 500 . The most likely internet sites of EXPLORATION GEOSCIENCES (UK) LIMITED are www.explorationgeosciencesuk.co.uk, and www.exploration-geosciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Stonegate Rail Station is 6.8 miles; to Paddock Wood Rail Station is 6.8 miles; to Robertsbridge Rail Station is 7.6 miles; to Beltring Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exploration Geosciences Uk Limited is a Private Limited Company. The company registration number is 06269093. Exploration Geosciences Uk Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Exploration Geosciences Uk Limited is Unit 4a Crown Yard Goudhurst Kent United Kingdom Tn17 2qz. . BATHURST, Paul Warren is a Director of the company. DRISCOLE, Alan Robert is a Director of the company. EDWARDS, Alan David is a Director of the company. SAWYERS, Mark Jonathan is a Director of the company. Secretary BATHURST, Paul Warren has been resigned. Secretary DINES, Matthew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRISCOLE, Alan Robert has been resigned. Director GROVES GIDNEY, Mark Nicholas has been resigned. Director SAWYERS, Mark Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BATHURST, Paul Warren
Appointed Date: 21 June 2007
71 years old
Director
DRISCOLE, Alan Robert
Appointed Date: 21 May 2010
66 years old
Director
EDWARDS, Alan David
Appointed Date: 04 September 2008
76 years old
Director
SAWYERS, Mark Jonathan
Appointed Date: 21 May 2010
66 years old

Resigned Directors

Secretary
BATHURST, Paul Warren
Resigned: 11 September 2008
Appointed Date: 21 June 2007
Secretary
DINES, Matthew
Resigned: 03 September 2014
Appointed Date: 11 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2007
Appointed Date: 05 June 2007
Director
DRISCOLE, Alan Robert
Resigned: 30 September 2008
Appointed Date: 08 April 2008
66 years old
Director
GROVES GIDNEY, Mark Nicholas
Resigned: 09 September 2008
Appointed Date: 21 June 2007
66 years old
Director
SAWYERS, Mark Jonathan
Resigned: 30 September 2008
Appointed Date: 08 April 2008
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2007
Appointed Date: 05 June 2007

EXPLORATION GEOSCIENCES (UK) LIMITED Events

05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 500
03 Jun 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Termination of appointment of Matthew Dines as a secretary on 3 September 2014
...
... and 39 more events
03 Jul 2007
Company name changed eg royalties LTD\certificate issued on 03/07/07
03 Jul 2007
New director appointed
08 Jun 2007
Secretary resigned
08 Jun 2007
Director resigned
05 Jun 2007
Incorporation

EXPLORATION GEOSCIENCES (UK) LIMITED Charges

13 October 2008
Charge debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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