GEOEX MCG LTD - EPSOM


Company Profile Company Filings

Overview

GEOEX MCG LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
GEOEX MCG LTD was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835527. The accounts status is GROUP and accounts are next due on 30/09/2024.

GEOEX MCG LTD - EPSOM

This company is listed in the following categories:
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 / 12 30/12/2022 30/09/2024

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEOEX LTD (until 02/09/2020)
EICS (INTERNATIONAL) LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM WOLDEN Oct 1955 Norwegian Director 2022-01-01 CURRENT
PASCAL LIPSKY Oct 1958 French Director 2003-07-22 CURRENT
MR PIERRE BENICHOU Mar 1940 French Director 2020-06-24 CURRENT
MR KENNETH THOMAS Secretary 2020-06-24 CURRENT
MRS ANDREA GIBSON Secretary 2021-11-25 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-07-17 UNTIL 2003-07-22 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-07-17 UNTIL 2003-07-22 RESIGNED
ESTHER DIANE LIPSKY Nov 1958 French Secretary 2003-07-22 UNTIL 2009-01-26 RESIGNED
MR IAIN DAVID BOTTRILL Other Secretary 2009-01-26 UNTIL 2020-06-24 RESIGNED
MR PIERRE BENICHOU Mar 1940 French Director 2008-09-19 UNTIL 2015-06-30 RESIGNED
IAIN DAVID BOTTRILL Jun 1952 British Director 2012-12-01 UNTIL 2020-06-24 RESIGNED
ESTHER DIANE LIPSKY Nov 1958 French Director 2003-07-22 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pascal Lipsky 2016-07-01 - 2019-10-22 10/1958 Epsom   Surrey Significant influence or control
Mr Pierre Benichou 2016-07-01 - 2019-10-22 3/1940 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pierre Benichou 2016-07-01 3/1940 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Pascal Lipsky 2016-07-01 10/1958 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-10 30-12-2022 4,870,228 Cash 8,288,839 equity
GEOEX LTD - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-12-2017 £4,180,813 Cash £3,825,720 equity
GEOEX LTD - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £5,553,575 Cash £3,618,479 equity
EICS (International) Ltd - Limited company - abbreviated - 11.9 2015-11-14 31-07-2015 £157,602 Cash £44,170 equity
EICS (International) Ltd - Limited company - abbreviated - 11.0.0 2014-11-04 31-07-2014 £11,484 Cash £20,690 equity

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