GEO ENVIRONMENTAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03214980
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Jonathan Mark Tingley on 4 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Gavin John Roberts on 4 July 2016. The most likely internet sites of GEO ENVIRONMENTAL SERVICES LIMITED are www.geoenvironmentalservices.co.uk, and www.geo-environmental-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Geo Environmental Services Limited is a Private Limited Company. The company registration number is 03214980. Geo Environmental Services Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Geo Environmental Services Limited is 3rd Floor 207 Regent Street London England W1b 3hh. The company`s financial liabilities are £246.34k. It is £7.78k against last year. The cash in hand is £60.04k. It is £3.26k against last year. And the total assets are £606.47k, which is £-12.24k against last year. EVANS, Glyn is a Secretary of the company. EVANS, Emma Clare Jane is a Director of the company. EVANS, Glyn is a Director of the company. ROBERTS, Gavin John is a Director of the company. TINGLEY, Jonathan Mark is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director TOMS, Elliot has been resigned. The company operates in "Technical testing and analysis".


geo environmental services Key Finiance

LIABILITIES £246.34k
+3%
CASH £60.04k
+5%
TOTAL ASSETS £606.47k
-2%
All Financial Figures

Current Directors

Secretary
EVANS, Glyn
Appointed Date: 22 June 1996

Director
EVANS, Emma Clare Jane
Appointed Date: 21 June 1996
62 years old

Director
EVANS, Glyn
Appointed Date: 21 June 1996
66 years old

Director
ROBERTS, Gavin John
Appointed Date: 05 April 2015
54 years old

Director
TINGLEY, Jonathan Mark
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 June 1996
Appointed Date: 21 June 1996

Director
TOMS, Elliot
Resigned: 17 June 2009
Appointed Date: 01 January 2006
50 years old

GEO ENVIRONMENTAL SERVICES LIMITED Events

04 Jul 2016
Director's details changed for Mr Jonathan Mark Tingley on 4 July 2016
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

04 Jul 2016
Director's details changed for Mr Gavin John Roberts on 4 July 2016
13 Jun 2016
Director's details changed for Mr Gavin John Roberts on 13 June 2016
13 Jun 2016
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 3rd Floor, 207 Regent Street London W1B 3HH on 13 June 2016
...
... and 64 more events
15 Jul 1997
Return made up to 21/06/97; full list of members
11 Jul 1996
Secretary resigned
11 Jul 1996
New secretary appointed
11 Jul 1996
Ad 22/06/96--------- £ si 98@1=98 £ ic 2/100
21 Jun 1996
Incorporation

GEO ENVIRONMENTAL SERVICES LIMITED Charges

28 April 2008
Deed of charge over credit balances
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…