APPLIED GEOLOGY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
APPLIED GEOLOGY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
APPLIED GEOLOGY LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06882453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APPLIED GEOLOGY LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06882453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APPLIED GEOLOGY LIMITED - WARWICK
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE OLD BARN CHURCH FARM FULBROOK LANE
WARWICK
WARWICKSHIRE
CV35 8AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOWNRAVEN LTD (until 03/07/2009)
DOWNRAVEN LTD (until 03/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAY | Jul 1967 | British | Director | 2012-05-01 | CURRENT |
JOHN BRANDON CARTWRIGHT | Oct 1965 | British | Director | 2009-06-26 | CURRENT |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-04-20 UNTIL 2009-06-22 | RESIGNED |
GRAHAM HENDERSON | British | Director | 2009-06-26 UNTIL 2013-07-18 | RESIGNED | |
GRAHAM HENDERSON | British | Secretary | 2009-06-26 UNTIL 2013-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Day | 2018-04-30 | 7/1967 | Warwick Warwickshire | Ownership of shares 25 to 50 percent |
Mr John Brandon Cartwright | 2016-04-06 | 10/1965 | Warwick Warwickshire | Ownership of shares 50 to 75 percent |