Company number 09359382
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Lucio Amato as a director on 1 September 2016. The most likely internet sites of NEXT GEOSOLUTIONS LTD are www.nextgeosolutions.co.uk, and www.next-geosolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Geosolutions Ltd is a Private Limited Company.
The company registration number is 09359382. Next Geosolutions Ltd has been working since 17 December 2014.
The present status of the company is Active. The registered address of Next Geosolutions Ltd is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . IEVOLI, Attilio is a Director of the company. MAFFIA, Giuseppe is a Director of the company. SALA, Davide is a Director of the company. Director AMATO, Lucio has been resigned. The company operates in "Test drilling and boring".
Current Directors
Resigned Directors
Director
AMATO, Lucio
Resigned: 01 September 2016
Appointed Date: 17 December 2014
66 years old
Persons With Significant Control
Dohenieo Ievoli
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
NEXT GEOSOLUTIONS LTD Events
20 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Sep 2016
Termination of appointment of Lucio Amato as a director on 1 September 2016
26 Apr 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-04-26
22 Apr 2016
Director's details changed for Davide Sala on 17 December 2015
...
... and 2 more events
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
First Gazette notice for compulsory strike-off
18 Dec 2014
Director's details changed for Maffia Giuseppe on 17 December 2014
18 Dec 2014
Director's details changed for Ievoli Attilio on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17