GEOHESS (U.K.) LIMITED - STOWE
Overview
GEOHESS (U.K.) LIMITED is a Private Limited Company from STOWE and has the status: Dissolved - no longer trading.
GEOHESS (U.K.) LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02861968. The accounts status is TOTAL EXEMPTION FULL.
GEOHESS (U.K.) LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02861968. The accounts status is TOTAL EXEMPTION FULL.
GEOHESS (U.K.) LIMITED - STOWE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
BLACKPIT FARM
STOWE
BUCKINGHAM
MK18 5LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WATSON WHEELER | Mar 1954 | British | Director | 1993-10-25 | CURRENT |
MR DAVID ANDREW LUSHER | Feb 1966 | British | Director | 2001-01-12 UNTIL 2001-10-28 | RESIGNED |
CHRISTOPHER WILLIAM HUCKLE | Jun 1944 | Secretary | 1993-10-25 UNTIL 2013-12-23 | RESIGNED | |
MR JOHN VERNON NOVY | Apr 1958 | British | Director | 2001-01-12 UNTIL 2002-06-28 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-04-01 UNTIL 2015-12-15 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 1997-03-18 UNTIL 1999-01-20 | RESIGNED |
ANDREW MARK RYAN | Mar 1954 | British | Director | 1997-03-18 UNTIL 2001-01-12 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2010-01-01 UNTIL 2011-07-31 | RESIGNED |
MARK IAN SAUNDERS | Jun 1968 | British | Director | 2002-06-28 UNTIL 2005-05-11 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-10-13 UNTIL 1993-10-25 | RESIGNED | ||
RICHARD DEXTER LUCAS | Sep 1962 | British | Director | 1999-01-20 UNTIL 2001-01-12 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2005-04-30 UNTIL 2009-12-31 | RESIGNED |
NICHOLAS JAMES BLAKE | Aug 1968 | British | Director | 2001-10-29 UNTIL 2004-07-01 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2004-07-01 UNTIL 2005-04-30 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2005-04-30 UNTIL 2013-03-31 | RESIGNED |
CHRISTOPHER WILLIAM HUCKLE | Jun 1944 | Director | 1993-10-25 UNTIL 2013-12-23 | RESIGNED | |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-13 UNTIL 1993-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Watson Wheeler | 2016-07-01 | 3/1954 | Significant influence or control |