GEOEX MCG LTD
Active - Accounts Filed
General Information
NAME
GEOEX MCG LTD
COMPANY NUMBER
04835527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
17/07/2003
(21 years and 4 months old)
WEBSITE
www.geoexltd.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
25/06/2016
02/09/2020
GEOEX LTD
View all previous names
SURREY
KT18 5AD
Telephone: 01372742170
TPS: No
Global House
Ashley Avenue
EPSOM
KT18 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOEX MCG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOEX MCG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOEX MCG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2003 - Present (21 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Tom Wolden (929127353) Appointed |
| 10/12/2021 | New Company Secretary Andrea Gibson (929034428) Appointed |
| 02/10/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Pierre Benichou (920960418) Appointed |
| 29/06/2020 | New Company Secretary Kenneth Thomas (927119599) Appointed |
| 29/06/2020 | Iain David Bottrill (913034334) has left the board |
| 29/06/2020 | Iain David Bottrill (906896488) has left the board |
| 19/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | Pierre Benichou (913341624) has left the board |
| 18/11/2015 | New Accounts filed |
| 26/10/2015 | Esther Diane Lipsky (909154817) has left the board |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Iain David Bottrill (906896488) Appointed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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