GEOLOGICAL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEOLOGICAL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEOLOGICAL TRADING LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522033. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOLOGICAL TRADING LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522033. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOLOGICAL TRADING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
BURLINGTON HOUSE
LONDON
W1J 0BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM GOFFEY | Jul 1964 | British | Director | 2018-04-06 | CURRENT |
| MR RICHARD ALAN HUGHES | Apr 1959 | British | Director | 2018-04-06 | CURRENT |
| MR MICHAEL JOHN CLAYTON | Oct 1981 | British | Director | 2022-09-29 | CURRENT |
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2009-04-23 | CURRENT |
| DR RICHARD ALAN HUGHES | Secretary | 2018-04-06 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-04 UNTIL 1998-03-19 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-04 UNTIL 1998-03-19 | RESIGNED | ||
| EDMUND FRANCIS PAUL NICKLESS | Jan 1947 | British | Secretary | 1998-03-19 UNTIL 2015-11-30 | RESIGNED |
| MR JONATHAN MARK SILK | Secretary | 2015-11-30 UNTIL 2018-04-10 | RESIGNED | ||
| PROFESSOR PAUL HENDERSON | Nov 1940 | British | Director | 2007-03-15 UNTIL 2009-04-23 | RESIGNED |
| PROFESSOR PETER STYLES | Sep 1950 | British | Director | 2005-10-31 UNTIL 2007-03-15 | RESIGNED |
| MR DAVID SHILSTON | Jun 1954 | British | Director | 2012-11-09 UNTIL 2014-04-12 | RESIGNED |
| PROFESSOR DAVID GWYN ROBERTS | Apr 1943 | British | Director | 1999-08-02 UNTIL 2005-11-01 | RESIGNED |
| MR ALEX JAMES MCPHERSON | Dec 1963 | British | Director | 2019-05-13 UNTIL 2022-09-29 | RESIGNED |
| PROFESSOR DAVID MANNING | Aug 1955 | British | Director | 2014-04-08 UNTIL 2018-04-09 | RESIGNED |
| MR JULIAN PATRICK BRYAN LOVELL | Feb 1942 | British | Director | 2009-10-01 UNTIL 2012-06-13 | RESIGNED |
| DR ADAM LAW | Feb 1969 | British | Director | 2011-07-05 UNTIL 2018-04-09 | RESIGNED |
| PROFESSOR RICHARD ALAN FORTEY | Feb 1946 | British | Director | 2007-03-15 UNTIL 2009-04-23 | RESIGNED |
| RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | 1999-01-05 UNTIL 2007-03-15 | RESIGNED |
| PROFESSOR ANDREW JAMES FLEET | Jun 1950 | British | Director | 2005-10-31 UNTIL 2019-05-13 | RESIGNED |
| DR LEONARD ROBERT MORRISON COCKS | Jun 1938 | British | Director | 1998-03-19 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Geological Society Of London | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |