GEOTECHNICAL SERVICES BUREAU LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 03895879
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GEOTECHNICAL SERVICES BUREAU LIMITED are www.geotechnicalservicesbureau.co.uk, and www.geotechnical-services-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotechnical Services Bureau Limited is a Private Limited Company. The company registration number is 03895879. Geotechnical Services Bureau Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Geotechnical Services Bureau Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £73.78k. It is £-2.87k against last year. The cash in hand is £87.58k. It is £-23.7k against last year. And the total assets are £89.86k, which is £-24.01k against last year. COOK, Linda is a Secretary of the company. COOK, Arthur William James is a Director of the company. COOK, Linda is a Director of the company. Secretary HAMILTON, Laura Louise has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


geotechnical services bureau Key Finiance

LIABILITIES £73.78k
-4%
CASH £87.58k
-22%
TOTAL ASSETS £89.86k
-22%
All Financial Figures

Current Directors

Secretary
COOK, Linda
Appointed Date: 07 April 2014
Director
COOK, Arthur William James
Appointed Date: 17 December 1999
77 years old
Director
COOK, Linda
Appointed Date: 06 April 2015
77 years old

Resigned Directors

Secretary
HAMILTON, Laura Louise
Resigned: 01 December 2012
Appointed Date: 17 December 1999
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
CHANCERY DIRECTORS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Arthur William James Cook
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOTECHNICAL SERVICES BUREAU LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Director's details changed for Mrs Linda Cook on 6 April 2015
...
... and 37 more events
12 Jan 2000
New secretary appointed
12 Jan 2000
New director appointed
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
17 Dec 1999
Incorporation

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