APPLIED GEOLOGY LIMITED
KENILWORTH DOWNRAVEN LTD

Hellopages » Warwickshire » Warwick » CV8 2LY

Company number 06882453
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address UNIT 23 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 65 . The most likely internet sites of APPLIED GEOLOGY LIMITED are www.appliedgeology.co.uk, and www.applied-geology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Applied Geology Limited is a Private Limited Company. The company registration number is 06882453. Applied Geology Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Applied Geology Limited is Unit 23 Abbey Park Stareton Kenilworth Warwickshire Cv8 2ly. . CARTWRIGHT, John Brandon is a Director of the company. DAY, Stuart is a Director of the company. Secretary HENDERSON, Graham has been resigned. Director HENDERSON, Graham has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CARTWRIGHT, John Brandon
Appointed Date: 26 June 2009
60 years old
Director
DAY, Stuart
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
HENDERSON, Graham
Resigned: 18 July 2013
Appointed Date: 26 June 2009
Director
HENDERSON, Graham
Resigned: 18 July 2013
Appointed Date: 26 June 2009
77 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 June 2009
Appointed Date: 20 April 2009
55 years old

Persons With Significant Control

Mr John Cartwright
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

APPLIED GEOLOGY LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 65
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 65
...
... and 25 more events
08 Jul 2009
Director appointed john cartwright
01 Jul 2009
Company name changed downraven LTD\certificate issued on 03/07/09
23 Jun 2009
Appointment terminated director yomtov jacobs
23 Jun 2009
Registered office changed on 23/06/2009 from 39A leicester road salford manchester M7 4AS
20 Apr 2009
Incorporation

APPLIED GEOLOGY LIMITED Charges

13 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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