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PAUL ROYLANCE GEOLOGICAL SERVICES LIMITED

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

This company is commonly known as Paul Roylance Geological Services Limited. The company was founded 15 years ago and was given the registration number 06647310. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL ROYLANCE GEOLOGICAL SERVICES LIMITED
Company Number:06647310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Fledborough Road, Wetherby, United Kingdom, LS22 6AB

Secretary15 July 2008Active
9 Fledborough Road, Wetherby, United Kingdom, LS22 6AB

Director15 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary15 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director15 July 2008Active

People with Significant Control

Mr Paul Roylance
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:9 Fledborough Road, Wetherby, United Kingdom, LS22 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Roylance
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:9 Fledborough Road, Wetherby, United Kingdom, LS22 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-22Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Resolution

Resolution.

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2018-11-09Change of constitution

Statement of companys objects.

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2018-11-08Capital

Capital name of class of shares.

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2018-11-08Capital

Capital variation of rights attached to shares.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Gazette

Gazette notice compulsory.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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