GEOEX MCG LTD
GEOEX MCG LTD is an active private limited company, incorporated on 17 July 2003. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GEOEX MCG LTD has two previous names, the most recent of which was GEOEX LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04835527 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/07/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GLOBAL HOUSE |
|---|---|
| Address Line 2 | ASHLEY AVENUE |
| Post Town | EPSOM |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT18 5AD |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 04/04/2025 |
|---|---|
| Last Made Up Date | 21/03/2024 |
Return
| Next Due Date | 14/08/2016 |
|---|---|
| Last Made Up Date | 17/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in NORWAY
- Current Secretary
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR PASCAL LIPSKY
GEOEX MCG LTD: Maps
Maps show the location of the postcode of the registered office, KT18 5AD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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