UKBizDB.co.uk

GEOLOGICAL SERVICES LTD

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

This company is commonly known as Geological Services Ltd. The company was founded 24 years ago and was given the registration number 03984819. The firm's registered office is in RUGELEY. You can find them at 11 Mount Road, , Rugeley, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEOLOGICAL SERVICES LTD
Company Number:03984819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:01 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Mount Road, Rugeley, Staffordshire, England, WS15 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Chester Road, Rugeley, WS15 1GD

Secretary03 May 2000Active
61 Chester Road, Rugeley, WS15 1GD

Director03 May 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 May 2000Active
31 Bloxham Road, Broadway, WR12 7EU

Director03 May 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 May 2000Active

People with Significant Control

Mr James St Ledger Whitford
Notified on:28 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:22, St. Marys Road, Stafford, England, ST18 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Address

Change registered office address company with date old address new address.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-28Accounts

Accounts with accounts type dormant.

Download
2016-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type dormant.

Download
2015-07-06Address

Change registered office address company with date old address new address.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Accounts

Accounts with accounts type dormant.

Download
2013-08-13Accounts

Accounts with accounts type dormant.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-08Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.