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NOMAD GEOCONSULTING LTD

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

This company is commonly known as Nomad Geoconsulting Ltd. The company was founded 3 years ago and was given the registration number 12973463. The firm's registered office is in LEOMINSTER. You can find them at The Rock, Hatfield, Leominster, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NOMAD GEOCONSULTING LTD
Company Number:12973463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE

Director17 August 2022Active
The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE

Director26 October 2020Active
The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE

Director01 January 2022Active
102, Firs Crescent, Bannockburn, Stirling, Scotland, FK7 0AG

Director26 October 2020Active

People with Significant Control

Mr Raymond George Godson
Notified on:16 August 2022
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Jennifer Michelle Earl
Notified on:31 July 2022
Status:Active
Date of birth:January 1980
Nationality:Irish
Country of residence:United Kingdom
Address:The Rock, Hatfield, Leominster, United Kingdom, HR6 0SE
Nature of control:
  • Significant influence or control as trust
Calavo Investments Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:The Rock, Hatfield, Nr Leominster, England, HR6 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wojciech Mausch
Notified on:26 October 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:7, Kincorth Crescent, Aberdeen, Scotland, AB12 5AE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-09-02Confirmation statement

Confirmation statement with updates.

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2023-09-02Persons with significant control

Notification of a person with significant control.

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2023-09-02Persons with significant control

Cessation of a person with significant control.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-12Change of name

Certificate change of name company.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person director company with change date.

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2020-10-26Incorporation

Incorporation company.

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