GEOREX UK LIMITED - HAWARDEN
| Company Profile | Company Filings |
Overview
GEOREX UK LIMITED is a Private Limited Company from HAWARDEN UNITED KINGDOM and has the status: Active.
GEOREX UK LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
GEOREX UK LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
GEOREX UK LIMITED - HAWARDEN
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 |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
ADLINK HOUSE, SUITE 7A
HAWARDEN
FLINTSHIRE
CH5 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LESLIE PETTIT | Mar 1952 | British | Director | 2005-12-15 | CURRENT |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2007-07-05 UNTIL 2015-03-01 | RESIGNED | ||
| STELLA SECRETARIES (UK) LTD | Corporate Secretary | 2005-03-31 UNTIL 2007-07-05 | RESIGNED | ||
| VISTRA SERVICES (UK) LIMITED | Corporate Secretary | 2015-03-01 UNTIL 2015-03-01 | RESIGNED | ||
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2015-03-01 UNTIL 2015-12-23 | RESIGNED | ||
| IOANNIS BASSIAS | May 1954 | French | Director | 2005-12-15 UNTIL 2012-12-01 | RESIGNED |
| LAURENT BAILLARD | Dec 1972 | French | Director | 2005-03-31 UNTIL 2010-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helen Pettit | 2021-03-04 | 6/1961 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Leslie Pettit | 2018-05-16 | 3/1952 | Hawarden Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Georex UK Limited Filleted accounts for Companies House (small and micro) | 2023-03-28 | 29-06-2022 | £279,881 Cash £488,945 equity |
| Georex UK Limited Filleted accounts for Companies House (small and micro) | 2022-03-18 | 29-06-2021 | £192,791 Cash £264,618 equity |
| Georex UK Limited Filleted accounts for Companies House (small and micro) | 2021-06-17 | 29-06-2020 | £135,876 Cash £86,522 equity |
| Georex UK Limited Filleted accounts for Companies House (small and micro) | 2020-06-30 | 29-06-2019 | £79,016 Cash £33,408 equity |
| Georex UK Limited Filleted accounts for Companies House (small and micro) | 2019-03-30 | 29-06-2018 | £72,819 Cash £-33,140 equity |