GEOMAGNA LTD
GEOMAGNA LTD is an active private limited company, incorporated on 4 April 2009. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Bailey Hill, Castle Cary. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GEOMAGNA LTD has two previous names, the most recent of which was YAMYAR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06870053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 BAILEY HILL |
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Post Town | CASTLE CARY |
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Country | ENGLAND |
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Postcode | BA7 7AD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From 16/01/2015 onwards:
GEOMAGNA LTD
From 07/06/2009 to 16/01/2015:
YAMYAR LIMITED
Prior to 07/06/2009:
RILTECH LIMITED
Directors
(The company's officers)
MRS LEE PINNINGTON
(~66 year old Singaporean national)
2 BAILEY HILL, CASTLE CARY, BA7 7AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2020
MR MICHAEL ANTHONY PINNINGTON
(~64 year old British national)
2 BAILEY HILL, CASTLE CARY, BA7 7AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2009
MISS MICHELLE PINNINGTON
(~30 year old British national)
26-27 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
Shareholders
(Persons of Significant Control)
Mr Michael Anthony Pinnington
(~64 year old British national)
2, Bailey Hill, Castle Cary, BA7 7AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Mrs Lee Pinnington
(~66 year old Singaporean national)
2, Bailey Hill, Castle Cary, BA7 7AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Connections
(Shared officers)
- MR MICHAEL ANTHONY PINNINGTON
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)
GEOMAGNA LTD: Maps
Maps show the location of the postcode of the registered office, BA7 7AD.
Map of GEOMAGNA LTD at local scale
Map of GEOMAGNA LTD at district scale
More Companies in BA7 7AD
Other companies with registered offices in BA7 7AD:
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)