HIGHLAND GEOLOGY LIMITED - ESHER
Company Profile | Company Filings |
Overview
HIGHLAND GEOLOGY LIMITED is a Private Limited Company from ESHER and has the status: Active.
HIGHLAND GEOLOGY LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03127965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HIGHLAND GEOLOGY LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03127965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HIGHLAND GEOLOGY LIMITED - ESHER
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
AW HART FCA HEATHFIELD
ESHER
SURREY
KT10 9DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR JOHN NICHOLSON | Jun 1947 | British | Director | 1996-03-20 | CURRENT |
ROJE MARY GORDON | British | Secretary | 2005-03-08 | CURRENT | |
CLARE HELENE VICKERS | Feb 1968 | British | Director | 1995-11-20 UNTIL 1996-03-20 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Director | 1995-11-20 UNTIL 1996-03-20 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Secretary | 1995-11-20 UNTIL 1996-03-20 | RESIGNED |
JOANNA RUTH NICHOLSON | Feb 1972 | Secretary | 1996-03-20 UNTIL 2005-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr John Nicholson | 2016-04-06 | 6/1947 | Helensburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |