GEODIME LIMITED
WEST SUSSEX PLAN-IT GEOMATICS LIMITED FORMCYCLE LIMITED

Hellopages » West Sussex » Worthing » BN11 1UT
Company number 05626068
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 40 OXFORD ROAD, WORTHING, WEST SUSSEX, BN11 1UT
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 056260680002, created on 18 May 2016. The most likely internet sites of GEODIME LIMITED are www.geodime.co.uk, and www.geodime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodime Limited is a Private Limited Company. The company registration number is 05626068. Geodime Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Geodime Limited is 40 Oxford Road Worthing West Sussex Bn11 1ut. . HILLS & PEEKS SECRETARIES LIMITED is a Secretary of the company. BRIGGS, Simon August is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEMPSTER, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HILLS & PEEKS SECRETARIES LIMITED
Appointed Date: 23 November 2005
Director
BRIGGS, Simon August
Appointed Date: 14 September 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 17 November 2005
Director
KEMPSTER, Timothy
Resigned: 13 September 2006
Appointed Date: 23 November 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Simon August Briggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jennifer Briggs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODIME LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Registration of charge 056260680002, created on 18 May 2016
20 Jan 2016
Registration of charge 056260680001, created on 15 January 2016
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 26 more events
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
New director appointed
23 Nov 2005
Registered office changed on 23/11/05 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2005
Incorporation

GEODIME LIMITED Charges

18 May 2016
Charge code 0562 6068 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H chanctonbury house chanctonbury walk church street…
15 January 2016
Charge code 0562 6068 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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