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 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
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)
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 |
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 |