GEOCHEMICAL SOLUTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03878161
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of GEOCHEMICAL SOLUTIONS LIMITED are www.geochemicalsolutions.co.uk, and www.geochemical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geochemical Solutions Limited is a Private Limited Company. The company registration number is 03878161. Geochemical Solutions Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Geochemical Solutions Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . ROSENBAUM, Jeffrey, Dr is a Secretary of the company. ROSENBAUM, Howard, Dr is a Director of the company. ROSENBAUM, Jeffrey, Dr is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ROSENBAUM, Irwin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director HOWARD ROSENBAUM has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROSENBAUM, Jeffrey, Dr
Appointed Date: 16 November 1999
Director
ROSENBAUM, Howard, Dr
Appointed Date: 02 October 2009
71 years old
Director
ROSENBAUM, Jeffrey, Dr
Appointed Date: 16 November 1999
65 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
ROSENBAUM, Irwin
Resigned: 31 March 2009
Appointed Date: 16 November 1999
98 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
HOWARD ROSENBAUM
Resigned: 02 October 2009
Appointed Date: 02 October 2009

Persons With Significant Control

Dr Jeff Rosenbaum
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GEOCHEMICAL SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Register(s) moved to registered office address 57 London Road High Wycombe Buckinghamshire HP11 1BS
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
29 Nov 1999
New director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
24 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
Incorporation

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