GEOS GROUP LIMITED
Non-Trading
General Information
NAME
GEOS GROUP LIMITED
COMPANY NUMBER
05281091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
www.geosgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2004
10/05/2007
ABBOTS 340 LIMITED
OXFORDSHIRE
RG9 1AT
Telephone: 01491845474
TPS: No
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
Telephone: 845474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOS GROUP LIMITED | Non-Trading | View Report |
| SEA BUNKERING HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Stuart Wheatley (913474533) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2004 - Present (20years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 113 |
View Report |
|
01/02/2005 - 20/11/2008 (3 years and 9 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOS GROUP LIMITED | Non-Trading | View Report |
| SEA BUNKERING HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAREN LIMITED | Active - Accounts Filed | View Report |
| REFINERY DIRECT LTD | Active - Accounts Filed | View Report |
| SEA BUNKERING LIMITED | Active - Accounts Filed | View Report |
| WILTON TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Stuart Wheatley (913474533) has left the board |
| 25/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Victoria Newton (920951565) Appointed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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