Company number 05552659
Status Active
Incorporation Date 2 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Rachel Anne Grant as a director on 12 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GEOCOSMO RESEARCH CENTRE LTD are www.geocosmoresearchcentre.co.uk, and www.geocosmo-research-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geocosmo Research Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05552659. Geocosmo Research Centre Ltd has been working since 02 September 2005.
The present status of the company is Active. The registered address of Geocosmo Research Centre Ltd is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. The company`s financial liabilities are £12.94k. It is £12.94k against last year. The cash in hand is £12.94k. It is £12.94k against last year. And the total assets are £12.94k, which is £12.94k against last year. FREUND, Friedemann is a Director of the company. KAREL, Ronald is a Director of the company. SMYTH, Oliver Richard Hood is a Director of the company. Secretary DORUKER, Bulent has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CEYLAN, Savas has been resigned. Director DILER, Volkan has been resigned. Director GRANT, Rachel Anne, Dr has been resigned. Director KATZ, Michelle has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director OZCAN, Hulki has been resigned. Director SCOVILLE, John has been resigned. Director ULGEN, Suha has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
geocosmo research centre Key Finiance
LIABILITIES
£12.94k
+-2147483648%
CASH
£12.94k
TOTAL ASSETS
£12.94k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
CEYLAN, Savas
Resigned: 31 December 2006
Appointed Date: 27 October 2005
49 years old
Director
DILER, Volkan
Resigned: 27 October 2005
Appointed Date: 27 October 2005
49 years old
Director
KATZ, Michelle
Resigned: 18 January 2016
Appointed Date: 10 December 2015
66 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
OZCAN, Hulki
Resigned: 05 January 2007
Appointed Date: 05 January 2007
59 years old
Director
SCOVILLE, John
Resigned: 04 January 2016
Appointed Date: 30 April 2015
45 years old
Director
ULGEN, Suha
Resigned: 18 January 2016
Appointed Date: 13 May 2015
72 years old
Persons With Significant Control
Mr Friedemann Freund
Notified on: 1 September 2016
92 years old
Nature of control: Has significant influence or control
Mr Ronald Karel
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control
GEOCOSMO RESEARCH CENTRE LTD Events
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jun 2016
Termination of appointment of Rachel Anne Grant as a director on 12 June 2016
22 Jan 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Termination of appointment of Michelle Katz as a director on 18 January 2016
19 Jan 2016
Termination of appointment of Suha Ulgen as a director on 18 January 2016
...
... and 43 more events
14 Sep 2005
Registered office changed on 14/09/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
14 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
02 Sep 2005
Incorporation