PHYSICAL GEO LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JY

Company number 05188990
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 52 BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 4JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Ms Alison Louisa Egan as a director on 11 May 2016. The most likely internet sites of PHYSICAL GEO LIMITED are www.physicalgeo.co.uk, and www.physical-geo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Physical Geo Limited is a Private Limited Company. The company registration number is 05188990. Physical Geo Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Physical Geo Limited is 52 Bath Road Maidenhead Berkshire Sl6 4jy. . EGAN, Alison is a Secretary of the company. EGAN, Alison Louisa is a Director of the company. STOUT, Andre John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EGAN, Alison
Appointed Date: 26 July 2004
Director
EGAN, Alison Louisa
Appointed Date: 11 May 2016
58 years old
Director
STOUT, Andre John
Appointed Date: 26 July 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Andre John Stout
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSICAL GEO LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Jun 2016
Appointment of Ms Alison Louisa Egan as a director on 11 May 2016
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 33 more events
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: 16 churchill way cardiff CF10 2DX
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed
26 Jul 2004
Incorporation

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