CARD GEOTECHNICS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XW
Company number 02993862
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Richard Lawrence Pennock as a director on 5 December 2016; Appointment of Mr Mark Philip Creighton as a director on 5 December 2016. The most likely internet sites of CARD GEOTECHNICS LIMITED are www.cardgeotechnics.co.uk, and www.card-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Card Geotechnics Limited is a Private Limited Company. The company registration number is 02993862. Card Geotechnics Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Card Geotechnics Limited is 4 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . STAFFORD-WILLIS, Alison is a Secretary of the company. CREIGHTON, Mark Philip is a Director of the company. LANGDON, Nicholas John is a Director of the company. MARYCHURCH, Ian Michael is a Director of the company. MATTHEWS, Daniel William is a Director of the company. MOORHOUSE, Dominic is a Director of the company. PENNOCK, Richard Lawrence is a Director of the company. Secretary AMIN, Vashist Shantilal has been resigned. Secretary CARD, Geoffrey Bernard has been resigned. Secretary COOPER, Gillian Evelyn has been resigned. Secretary LANGDON, Nicholas John has been resigned. Secretary PIDSLEY, Catherine Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARD, Geoffrey Bernard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PIDSLEY, Catherine Ann has been resigned. Director PIDSLEY, Catherine Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STAFFORD-WILLIS, Alison
Appointed Date: 01 December 2010
Director
CREIGHTON, Mark Philip
Appointed Date: 05 December 2016
73 years old
Director
LANGDON, Nicholas John
Appointed Date: 22 April 2002
68 years old
Director
MARYCHURCH, Ian Michael
Appointed Date: 01 June 1999
67 years old
Director
MATTHEWS, Daniel William
Appointed Date: 05 December 2016
48 years old
Director
MOORHOUSE, Dominic
Appointed Date: 02 February 2016
56 years old
Director
PENNOCK, Richard Lawrence
Appointed Date: 05 December 2016
54 years old

Resigned Directors

Secretary
AMIN, Vashist Shantilal
Resigned: 26 April 1999
Appointed Date: 25 August 1995
Secretary
CARD, Geoffrey Bernard
Resigned: 02 May 2003
Appointed Date: 16 May 2000
Secretary
COOPER, Gillian Evelyn
Resigned: 16 May 2000
Appointed Date: 24 April 1999
Secretary
LANGDON, Nicholas John
Resigned: 01 December 2010
Appointed Date: 02 May 2003
Secretary
PIDSLEY, Catherine Ann
Resigned: 25 August 1995
Appointed Date: 23 November 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
CARD, Geoffrey Bernard
Resigned: 14 July 2010
Appointed Date: 23 November 1994
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
35 years old
Director
PIDSLEY, Catherine Ann
Resigned: 02 May 2003
Appointed Date: 16 June 1999
66 years old
Director
PIDSLEY, Catherine Ann
Resigned: 25 August 1995
Appointed Date: 23 November 1994
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Cgl 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARD GEOTECHNICS LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Appointment of Mr Richard Lawrence Pennock as a director on 5 December 2016
07 Dec 2016
Appointment of Mr Mark Philip Creighton as a director on 5 December 2016
07 Dec 2016
Appointment of Mr Daniel William Matthews as a director on 5 December 2016
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 73 more events
15 Dec 1994
Ad 23/11/94--------- £ si 2@1=2 £ ic 2/4
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Registered office changed on 02/12/94 from: 33 crwys road cardiff CF2 4YF
23 Nov 1994
Incorporation

CARD GEOTECHNICS LIMITED Charges

6 May 2003
All asset debenture deed
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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