GEOREX UK LIMITED
ADLINK HOUSE, SUITE 7A, HAWARDEN CH5 3DJ- Active
- Private Limited Company
- Company No. 05409474
- Last Updated: 01 Mar 2024
Company Profile
GEOREX UK LIMITED was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in HAWARDEN. GEOREX UK LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 19 years 6 months and 2 days.
| Name | GEOREX UK LIMITED |
|---|---|
| Company number | 05409474 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADLINK HOUSE, SUITE 7A HAWARDEN CH5 3DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helen Pettit Nationality: British |
Dates: Thursday, March 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Leslie Pettit Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-187 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOREX UK LIMITED | 31 Mar 2005 |