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EUROPEAN GEOPHYSICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Geophysical Services Limited. The company was founded 30 years ago and was given the registration number 02962962. The firm's registered office is in SHREWSBURY. You can find them at 22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPEAN GEOPHYSICAL SERVICES LIMITED
Company Number:02962962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Director10 April 2017Active
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Director06 July 1997Active
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Secretary09 September 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary26 August 1994Active
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Director09 September 1994Active
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Director09 September 1994Active
P O Box 1241, Al Ain, Abu Dhabi, U A E,

Director09 September 1994Active
22, The Stables Sansaw Business Park, Hadnall, Shrewsbury, SY4 4AS

Director10 April 2017Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director26 August 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director26 August 1994Active

People with Significant Control

Mr Myles Edward Kynaston
Notified on:19 August 2024
Status:Active
Date of birth:May 1986
Nationality:British
Address:22, The Stables Sansaw Business Park, Shrewsbury, SY4 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kim Beesley
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, United Kingdom, SY4 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James St Ledger Whitford
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:22 The Stables Sansaw Business Park, Hadnall, Shrewsbury, United Kingdom, SY4 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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