MACGEOLOGY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9DJ

Company number 05020689
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 26 GINGELLS FARM ROAD, CHARVIL, READING, BERKSHIRE, RG10 9DJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of MACGEOLOGY LIMITED are www.macgeology.co.uk, and www.macgeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Reading West Rail Station is 4.8 miles; to Bracknell Rail Station is 7.3 miles; to Blackwater Rail Station is 11.1 miles; to Camberley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macgeology Limited is a Private Limited Company. The company registration number is 05020689. Macgeology Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Macgeology Limited is 26 Gingells Farm Road Charvil Reading Berkshire Rg10 9dj. . MACGREGOR, Gracia Xue Mei is a Secretary of the company. MACGREGOR, Duncan Stewart, Dr is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MACGREGOR, Gracia Xue Mei
Appointed Date: 20 January 2004

Director
MACGREGOR, Duncan Stewart, Dr
Appointed Date: 20 January 2004
70 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Dr Duncan Stewart Macgregor Bsc Phd
Notified on: 10 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MACGEOLOGY LIMITED Events

21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

17 Jun 2015
Total exemption full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 24 more events
03 Feb 2004
Director resigned
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
03 Feb 2004
Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ
20 Jan 2004
Incorporation