GEOLOGICAL TRADING LIMITED
LONDON SPACEWILL LIMITED

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Company number 03522033
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of GEOLOGICAL TRADING LIMITED are www.geologicaltrading.co.uk, and www.geological-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Geological Trading Limited is a Private Limited Company. The company registration number is 03522033. Geological Trading Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Geological Trading Limited is Burlington House Piccadilly London W1j 0bg. . SILK, Jonathan Mark is a Secretary of the company. BARTHOLOMEW, Iain Douglas, Dr is a Director of the company. FLEET, Andrew James, Dr is a Director of the company. LAW, Adam, Dr is a Director of the company. MANNING, David, Professor is a Director of the company. Secretary NICKLESS, Edmund Francis Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COCKS, Leonard Robert Morrison, Dr has been resigned. Director FORTEY, Richard Alan, Professor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HENDERSON, Paul, Professor has been resigned. Director LOVELL, Julian Patrick Bryan has been resigned. Director ROBERTS, David Gwyn, Professor has been resigned. Director SHILSTON, David has been resigned. Director STYLES, Peter, Prof has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SILK, Jonathan Mark
Appointed Date: 30 November 2015
Director
BARTHOLOMEW, Iain Douglas, Dr
Appointed Date: 23 April 2009
67 years old
Director
FLEET, Andrew James, Dr
Appointed Date: 31 October 2005
75 years old
Director
LAW, Adam, Dr
Appointed Date: 05 July 2011
56 years old
Director
MANNING, David, Professor
Appointed Date: 08 April 2014
70 years old

Resigned Directors

Secretary
NICKLESS, Edmund Francis Paul
Resigned: 30 November 2015
Appointed Date: 19 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 04 March 1998
Director
COCKS, Leonard Robert Morrison, Dr
Resigned: 01 November 2005
Appointed Date: 19 March 1998
87 years old
Director
FORTEY, Richard Alan, Professor
Resigned: 23 April 2009
Appointed Date: 15 March 2007
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1998
Appointed Date: 04 March 1998
Director
HARDMAN, Richard Frederick Paynter
Resigned: 15 March 2007
Appointed Date: 05 January 1999
89 years old
Director
HENDERSON, Paul, Professor
Resigned: 23 April 2009
Appointed Date: 15 March 2007
85 years old
Director
LOVELL, Julian Patrick Bryan
Resigned: 13 June 2012
Appointed Date: 01 October 2009
83 years old
Director
ROBERTS, David Gwyn, Professor
Resigned: 01 November 2005
Appointed Date: 02 August 1999
82 years old
Director
SHILSTON, David
Resigned: 12 April 2014
Appointed Date: 09 November 2012
71 years old
Director
STYLES, Peter, Prof
Resigned: 15 March 2007
Appointed Date: 31 October 2005
75 years old

Persons With Significant Control

The Geological Society Of London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOLOGICAL TRADING LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
01 Dec 2015
Termination of appointment of Edmund Francis Paul Nickless as a secretary on 30 November 2015
01 Dec 2015
Appointment of Mr Jonathan Mark Silk as a secretary on 30 November 2015
...
... and 64 more events
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: burlington house piccadilly london W1V 0JU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Company name changed spacewill LIMITED\certificate issued on 26/03/98
20 Mar 1998
Registered office changed on 20/03/98 from: 120 east road london N1 6AA
04 Mar 1998
Incorporation

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