GEOKINETICS PROCESSING UK LIMITED
OLD WOKING GDC UK LIMITED FINLAW 424 LIMITED

Hellopages » Surrey » Woking » GU22 9LL

Company number 04824150
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1 GROSVENOR COURT, HIPLEY STREET, OLD WOKING, SURREY, GU22 9LL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Appointment of Jessica Palomino as a secretary on 15 June 2016. The most likely internet sites of GEOKINETICS PROCESSING UK LIMITED are www.geokineticsprocessinguk.co.uk, and www.geokinetics-processing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sunningdale Rail Station is 7.2 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geokinetics Processing Uk Limited is a Private Limited Company. The company registration number is 04824150. Geokinetics Processing Uk Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Geokinetics Processing Uk Limited is 1 Grosvenor Court Hipley Street Old Woking Surrey Gu22 9ll. . PALOMINO, Jessica is a Secretary of the company. FILEX SERVICES LIMITED is a Nominee Secretary of the company. BOGARDUS, James is a Director of the company. MUSE, Michael Joseph is a Director of the company. NORTHMORE, Peter Colin is a Director of the company. Secretary ANDERSON, Temekia Diane has been resigned. Secretary MOLL, William L, Jr has been resigned. Secretary STAFFORD, Randall has been resigned. Director CONCANNON, Thomas has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director GILBERT, Gerald has been resigned. Director GILLOOLY JR., John Fallon has been resigned. Director MAKIN, John has been resigned. Director MCCURDY, Scott has been resigned. Director NEILL, Robert Ewan has been resigned. Director PITTMAN, Gary L has been resigned. Director RATCLIFF, Kenneth Maurice has been resigned. Director RITCHIE, Waller has been resigned. Director YU, Chin has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PALOMINO, Jessica
Appointed Date: 15 June 2016
Nominee Secretary
FILEX SERVICES LIMITED
Appointed Date: 07 July 2003
Director
BOGARDUS, James
Appointed Date: 16 July 2015
66 years old
Director
MUSE, Michael Joseph
Appointed Date: 07 August 2015
52 years old
Director
NORTHMORE, Peter Colin
Appointed Date: 08 September 2003
69 years old

Resigned Directors

Secretary
ANDERSON, Temekia Diane
Resigned: 22 March 2010
Appointed Date: 31 October 2007
Secretary
MOLL, William L, Jr
Resigned: 14 November 2013
Appointed Date: 15 August 2011
Secretary
STAFFORD, Randall
Resigned: 15 June 2016
Appointed Date: 14 November 2013
Director
CONCANNON, Thomas
Resigned: 15 August 2006
Appointed Date: 01 August 2003
72 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 07 July 2003
Director
GILBERT, Gerald
Resigned: 31 December 2011
Appointed Date: 15 August 2011
80 years old
Director
GILLOOLY JR., John Fallon
Resigned: 15 December 2010
Appointed Date: 31 October 2007
76 years old
Director
MAKIN, John
Resigned: 12 July 2011
Appointed Date: 08 September 2003
75 years old
Director
MCCURDY, Scott
Resigned: 18 August 2010
Appointed Date: 31 October 2007
49 years old
Director
NEILL, Robert Ewan
Resigned: 13 May 2014
Appointed Date: 15 August 2011
59 years old
Director
PITTMAN, Gary L
Resigned: 03 August 2015
Appointed Date: 15 August 2011
70 years old
Director
RATCLIFF, Kenneth Maurice
Resigned: 30 June 2004
Appointed Date: 08 September 2003
75 years old
Director
RITCHIE, Waller
Resigned: 29 June 2015
Appointed Date: 13 May 2014
79 years old
Director
YU, Chin
Resigned: 06 July 2011
Appointed Date: 31 October 2007
52 years old

GEOKINETICS PROCESSING UK LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Appointment of Jessica Palomino as a secretary on 15 June 2016
20 Jul 2016
Termination of appointment of Randall Stafford as a secretary on 15 June 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
20 Aug 2003
Memorandum and Articles of Association
16 Aug 2003
New director appointed
16 Aug 2003
Director resigned
07 Aug 2003
Company name changed finlaw 424 LIMITED\certificate issued on 07/08/03
07 Jul 2003
Incorporation

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