This company is commonly known as Shearwater Geoservices Limited. The company was founded 13 years ago and was given the registration number 07474273. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHEARWATER GEOSERVICES LIMITED |
|---|---|---|
| Company Number | : | 07474273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA | Director | 13 March 2017 | Active |
| 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA | Director | 13 March 2017 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 14 December 2015 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 20 January 2016 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 21 June 2011 | Active |
| White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 20 December 2010 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 23 May 2016 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 20 December 2010 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8GN | Director | 20 January 2016 | Active |
| Rasmussengruppen As | ||
| Notified on | : | 08 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Kirkegaten 1, 4610, Kristiansand S., Norway, |
| Nature of control | : |
|
| Einar Johan Rasmussen | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Rasmussengruppen As, 1 Kirkegata, Kristiansand, Norway, |
| Nature of control | : |
|
| Rannfrid Rasmussen | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Rasmussengruppen As, 1 Kirkegata, Kristiansand, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
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