EXPLORATION GEOSCIENCES (UK) LIMITED - CRANBROOK
Company Profile | Company Filings |
Overview
EXPLORATION GEOSCIENCES (UK) LIMITED is a Private Limited Company from CRANBROOK ENGLAND and has the status: Dissolved - no longer trading.
EXPLORATION GEOSCIENCES (UK) LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269093. The accounts status is TOTAL EXEMPTION FULL.
EXPLORATION GEOSCIENCES (UK) LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269093. The accounts status is TOTAL EXEMPTION FULL.
EXPLORATION GEOSCIENCES (UK) LIMITED - CRANBROOK
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 |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
BANK CHAMBERS
CRANBROOK
TN17 3EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPLORATION GEOSCIENCES LIMITED (until 26/09/2008)
EXPLORATION GEOSCIENCES LIMITED (until 26/09/2008)
EG ROYALTIES LTD (until 03/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2022 | 19/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN DAVID EDWARDS | Mar 1949 | British | Director | 2008-09-04 | CURRENT |
MR ALAN ROBERT DRISCOLE | Jan 1959 | British | Director | 2010-05-21 | CURRENT |
PAUL WARREN BATHURST | Jun 1954 | British | Director | 2007-06-21 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-06-05 UNTIL 2007-06-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-06-05 UNTIL 2007-06-07 | RESIGNED | ||
MR MARK JONATHAN SAWYERS | Jul 1959 | British | Director | 2008-04-08 UNTIL 2008-09-30 | RESIGNED |
MR MARK JONATHAN SAWYERS | Jul 1959 | British | Director | 2010-05-21 UNTIL 2021-02-04 | RESIGNED |
MARK NICHOLAS GROVES GIDNEY | Dec 1958 | British | Director | 2007-06-21 UNTIL 2008-09-09 | RESIGNED |
MR ALAN ROBERT DRISCOLE | Jan 1959 | British | Director | 2008-04-08 UNTIL 2008-09-30 | RESIGNED |
MATTHEW DINES | Dec 1975 | Secretary | 2008-09-11 UNTIL 2014-09-03 | RESIGNED | |
PAUL WARREN BATHURST | Jun 1954 | British | Secretary | 2007-06-21 UNTIL 2008-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eg(Uk) Enterprises Limited | 2016-04-06 | Cranbrook | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-07-2021 | £22,864 Cash £27,564 equity |
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-07-2020 | £103,368 Cash £77,000 equity |
Exploration Geosciences (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 31-07-2019 | £174,459 Cash £57,934 equity |