CARD GEOTECHNICS LIMITED - GODALMING


Company Profile Company Filings

Overview

CARD GEOTECHNICS LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CARD GEOTECHNICS LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993862. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARD GEOTECHNICS LIMITED - GODALMING

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 GODALMING BUSINESS CENTRE
GODALMING
SURREY
GU7 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BABAK FARDAGHAIE Jan 1984 British Director 2023-10-17 CURRENT
MR RICHARD LAWRENCE PENNOCK Nov 1971 British Director 2016-12-05 CURRENT
MR PAUL JAMES SHEEHAN Nov 1977 British Director 2022-09-05 CURRENT
MR MARK PHILIP CREIGHTON Jul 1962 British Director 2016-12-05 CURRENT
MR ANTHONY MARK DEMETRIOU Oct 1979 British Director 2023-11-13 CURRENT
MR STUART ABBS Dec 1973 British Director 2023-02-06 CURRENT
MR. NICHOLAS JOHN LANGDON Sep 1957 British Director 2002-04-22 UNTIL 2020-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-11-23 UNTIL 1994-12-01 RESIGNED
MR BRYN JONES Aug 1979 British Director 2019-07-01 UNTIL 2020-08-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-11-23 UNTIL 1994-11-23 RESIGNED
MRS ALISON STAFFORD-WILLIS Secretary 2010-12-01 UNTIL 2017-08-02 RESIGNED
GILLIAN EVELYN COOPER Oct 1952 Secretary 1999-04-24 UNTIL 2000-05-16 RESIGNED
MR GEOFFREY BERNARD CARD Jun 1955 British Secretary 2000-05-16 UNTIL 2003-05-02 RESIGNED
CATHERINE ANN PIDSLEY Jan 1960 British Secretary 1994-11-23 UNTIL 1995-08-25 RESIGNED
KEITH MICHAEL TAYLOR Secretary 2018-11-16 UNTIL 2019-10-07 RESIGNED
MR VASHIST SHANTILAL AMIN Jun 1954 British Secretary 1995-08-25 UNTIL 1999-04-26 RESIGNED
MR. NICHOLAS JOHN LANGDON Sep 1957 British Secretary 2003-05-02 UNTIL 2010-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-11-23 UNTIL 1994-11-23 RESIGNED
IAN MICHAEL MARYCHURCH Jul 1958 British Director 1999-06-01 UNTIL 2020-11-30 RESIGNED
MR DANIEL WILLIAM MATTHEWS Aug 1977 British Director 2016-12-05 UNTIL 2023-01-05 RESIGNED
MR DOMINIC MOORHOUSE Mar 1969 British Director 2016-02-02 UNTIL 2017-11-30 RESIGNED
CATHERINE ANN PIDSLEY Jan 1960 British Director 1999-06-16 UNTIL 2003-05-02 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2020-11-30 UNTIL 2023-03-31 RESIGNED
MR STEPHEN WILLIAM HUMPHREY Mar 1966 British Director 2020-11-30 UNTIL 2021-01-15 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2021-01-15 UNTIL 2023-03-01 RESIGNED
SARAH HELEN HARKNESS Aug 1962 British Director 2018-01-01 UNTIL 2020-11-30 RESIGNED
MR THOMAS GRAY Jun 1979 British Director 2023-02-06 UNTIL 2023-10-17 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2020-11-30 UNTIL 2021-10-22 RESIGNED
MR GARY CORRIGAN Aug 1965 British Director 2020-11-30 UNTIL 2022-03-31 RESIGNED
MR GEOFFREY BERNARD CARD Jun 1955 British Director 1994-11-23 UNTIL 2010-07-14 RESIGNED
CATHERINE ANN PIDSLEY Jan 1960 British Director 1994-11-23 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgl 2014 Limited 2016-04-06 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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