GEOBLOCKS EXPLORATION LIMITED

GEOBLOCKS EXPLORATION LIMITED is an active private limited company, incorporated on 6 February 2019. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Stonehill Road, Chelmsford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. GEOBLOCKS EXPLORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGWOOD STONEHILL ROAD
Address Line 2	ROXWELL
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM1 4NP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/02/2024
Last Made Up Date	05/02/2023

Return

Next Due Date	05/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:

GEOBLOCKS EXPLORATION LIMITED

Directors

(The company's officers)

MR CHARLES HEATHER

(~68 year old British national)

SPRINGWOOD STONEHILL ROAD, ROXWELL, CHELMSFORD, CM1 4NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2019

MR GUILLAUME LEONG-SON

(~76 year old British national)

SPRINGWOOD STONEHILL ROAD, ROXWELL, CHELMSFORD, CM1 4NP, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in MAURITIUS

Appointed on 09/07/2019

MR DAVID RALPH WALTON MASTERS

(~80 year old British national)

HATCHET LANE FARM HATCHET LANE, ASCOT, SL5 8QE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2019

Shareholders

(Persons of Significant Control)

Mr Charles Heather

(~68 year old British national)

Springwood, Stonehill Road, Roxwell, Chelmsford, CM1 4NP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/02/2019

Connections

(Shared officers)

CRANBOURNE NURSERIES LIMITED

MR DAVID RALPH WALTON MASTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)