APPROACH GEOPHYSICS LTD
OXFORDSHIRE

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Company number 05287096
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address THE COTTAGE, ROSES LANE, SALFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 5YT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of APPROACH GEOPHYSICS LTD are www.approachgeophysics.co.uk, and www.approach-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Approach Geophysics Ltd is a Private Limited Company. The company registration number is 05287096. Approach Geophysics Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Approach Geophysics Ltd is The Cottage Roses Lane Salford Chipping Norton Oxfordshire Ox7 5yt. . ROACH, Elizabeth Joanne Margaret is a Secretary of the company. ROACH, Phillip 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
ROACH, Elizabeth Joanne Margaret
Appointed Date: 15 November 2004
Director
ROACH, Phillip John
Appointed Date: 15 November 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Phillip John Roach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Joanne Margaret Roach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROACH GEOPHYSICS LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 20 more events
10 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
15 Nov 2004
Incorporation

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