UKBizDB.co.uk

EXPGEO LIMITED

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

This company is commonly known as Expgeo Limited. The company was founded 32 years ago and was given the registration number 02667395. The firm's registered office is in NOTTINGHAM. You can find them at 10 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXPGEO LIMITED
Company Number:02667395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, 622 - 5 Avenue Sw, Calgary, Ab, Canada, T2P 0M6

Secretary15 March 2004Active
500, 622 - 5 Avenue Sw, Calgary, Ab, Canada, T2P 0M6

Director15 March 2004Active
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ

Secretary08 May 2000Active
Rydal House Friezley Lane, Cranbrook, TN17 2LL

Secretary-Active
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ

Director01 February 1995Active
10 Cuckoo Hill Drive, Pinner, HA5 3PF

Director17 July 2000Active
919 Lake Arrow Way, South East Calgary, Canada, T2J 3C2

Director15 March 2004Active
Vine Cottage, Church Road,, Kilndown, TN17 2RU

Director-Active
Latch Wood Oast Three Chimneys Farm, Goudhurst, Cranbrook, TN17 2RA

Director09 April 2003Active
Carleton House 15 Maltravers Street, Arundel, BN18 9AP

Director-Active

People with Significant Control

U.K. Discovery Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-12-02Officers

Change person secretary company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.