GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
COMPANY NUMBER
07534771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2012
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
18/02/2011
15/08/2011
SUBSEA 2 LIMITED
LONDON
SE1 2RT
7 More London Riverside
London
SE1 2RT
Credit Risk Overview
Want to learn more about GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 22/02/2024 | New Board Member Bryan Park (911369447) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
Credit Risk Overview
Want to learn more about GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED?
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 GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/03/2011 - 10/10/2012 (1 years and 7 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2011 - 01/11/2012 (1 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 22/02/2024 | New Board Member Bryan Park (911369447) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 12/10/2023 | New Board Member Bryan Park (911369447) Appointed |
| 29/06/2023 | New Board Member Bryan Park (911369447) Appointed |
| 31/03/2020 | New Company Secretary Bryan Park (917295861) Appointed |
| 31/03/2020 | New Board Member Bryan Park (911369447) Appointed |
| 31/03/2020 | New Board Member David Mervin Wingfield (912451971) Appointed |
| 31/03/2020 | New Board Member Kurt Huygelier (915854651) Appointed |
| 31/03/2020 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 20/02/2013 | Glenn Gordon Timms (917217531) has left the board |
| 20/02/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 04/12/2012 | Richard Henry Lyons (908698726) has left the board |
| 22/10/2012 | New Board Member Glenn Gordon Timms (917217531) Appointed |
| 22/10/2012 | Spencer Trerise Glanville (913242735) has left the board |
| 22/10/2012 | Nigel Trevor Carey (911390372) has left the board |
| 22/10/2012 | Anthony Michelin (915854667) has left the board |
| 22/10/2012 | John Pattison (915896636) has left the board |
| 22/10/2012 | Michael Eric Baker (911390378) has left the board |
| 22/10/2012 | Arthur Charles Tompkins (903676153) has left the board |
| 22/10/2012 | New Company Secretary Bryan Park (917295861) Appointed |
| 22/10/2012 | New Board Member Bryan Park (911369447) Appointed |
| 22/10/2012 | Change in Reg. Office |
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