HOUSTON GEOTECHNICAL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 06018253
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of HOUSTON GEOTECHNICAL LIMITED are www.houstongeotechnical.co.uk, and www.houston-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Geotechnical Limited is a Private Limited Company. The company registration number is 06018253. Houston Geotechnical Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Houston Geotechnical Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . HOUSTON, Anulekha is a Secretary of the company. HOUSTON, Anulekha is a Director of the company. HOUSTON, Campbell Robert Mcneill is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOUSTON, Anulekha
Appointed Date: 04 December 2006

Director
HOUSTON, Anulekha
Appointed Date: 04 December 2006
67 years old

Director
HOUSTON, Campbell Robert Mcneill
Appointed Date: 04 December 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Campbell Robert Mcneill Houston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOUSTON GEOTECHNICAL LIMITED Events

02 Feb 2017
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 17 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
New director appointed
04 Dec 2006
Incorporation