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GEOLOGICAL TRADING LIMITED

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

This company is commonly known as Geological Trading Limited. The company was founded 26 years ago and was given the registration number 03522033. The firm's registered office is in LONDON. You can find them at Burlington House, Piccadilly, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEOLOGICAL TRADING LIMITED
Company Number:03522033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Burlington House, Piccadilly, London, W1J 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlington House, Piccadilly, London, W1J 0BG

Secretary06 April 2018Active
7 Woodside Road, Beaconsfield, HP9 1JG

Director23 April 2009Active
Burlington House, Piccadilly, London, W1J 0BG

Director29 September 2022Active
Burlington House, Piccadilly, London, W1J 0BG

Director06 April 2018Active
Burlington House, Piccadilly, London, W1J 0BG

Director06 April 2018Active
Ringrose House 1 Main Street, Belton In Leicester, Oakham, LE15 9LB

Secretary19 March 1998Active
Burlington House, Piccadilly, London, W1J 0BG

Secretary30 November 2015Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 March 1998Active
12 Winchester Park, Bromley, BR2 0PY

Director19 March 1998Active
Stour Brook House, Cookswell Shillingstone, Blandford, DT11 0QZ

Director31 October 2005Active
48 Saint Andrews Road, Henley On Thames, RG9 1JD

Director15 March 2007Active
120 East Road, London, N1 6AA

Nominee Director04 March 1998Active
14 Usborne Mews, South Lambeth, London, SW8 1LR

Director05 January 1999Active
4 Linden Avenue, Maidenhead, SL6 6HB

Director15 March 2007Active
Burlington House, Piccadilly, London, W1J 0BG

Director05 July 2011Active
Burlington House, Piccadilly, London, W1J 0BG

Director01 October 2009Active
Silverlaw House, 138 Newgate Street, Morpeth, United Kingdom, NE61 1DD

Director08 April 2014Active
Burlington House, Piccadilly, London, W1J 0BG

Director13 May 2019Active
Courtyard House 8 Pelhams Walk, Esher, KT10 8QD

Director02 August 1999Active
Burlington House, Piccadilly, London, W1J 0BG

Director09 November 2012Active
6, Swan Lane, Bunbury, England, CW6 9RA

Director31 October 2005Active

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 (3 months remaining)

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