Company number 05974209
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address POTTER BAKER, BEDFORD CHAMBERS, BEDFORD SQUARE, TAVISTOCK, DEVON, PL19 0AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of GEOTEC CONSULTANTS LIMITED are www.geotecconsultants.co.uk, and www.geotec-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Calstock Rail Station is 4.6 miles; to Bere Ferrers Rail Station is 7 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotec Consultants Limited is a Private Limited Company.
The company registration number is 05974209. Geotec Consultants Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of Geotec Consultants Limited is Potter Baker Bedford Chambers Bedford Square Tavistock Devon Pl19 0ad. . HANSFORD, Sarah Pennington is a Secretary of the company. HANSFORD, Sarah Pennington is a Director of the company. HANSFORD, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2006
Appointed Date: 23 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
Mrs Sarah Pennington Hansford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hansford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GEOTEC CONSULTANTS LIMITED Events
03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 23 more events
09 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed;new director appointed
23 Oct 2006
Incorporation