Company number 08319156
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 107 HIGH STREET, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7AW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of GEOCLEAR LIMITED are www.geoclear.co.uk, and www.geoclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dilton Marsh Rail Station is 5.6 miles; to Westbury (Wilts) Rail Station is 6.6 miles; to Tisbury Rail Station is 8.5 miles; to Gillingham (Dorset) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoclear Limited is a Private Limited Company.
The company registration number is 08319156. Geoclear Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Geoclear Limited is 107 High Street Sutton Veny Warminster Wiltshire Ba12 7aw. . STEER, Jon is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Director
STEER, Jon
Appointed Date: 05 December 2012
42 years old
Persons With Significant Control
Mr Jon Steer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Yeomans
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOCLEAR LIMITED Events
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Change of share class name or designation
19 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 0 more events
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
18 Jul 2014
Total exemption small company accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
05 Dec 2012
Incorporation