General information

Name:

Georex Uk Ltd

Office Address:

Adlink House, Suite 7a CH5 3DJ Hawarden

Number: 05409474

Incorporation date: 2005-03-31

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the start of Georex Uk Limited, the company which is located at Adlink House, Suite 7a, , Hawarden. That would make nineteen years Georex Uk has existed on the British market, as it was founded on Thu, 31st Mar 2005. The firm registered no. is 05409474 and the company postal code is CH5 3DJ. This company's SIC code is 9100: Support activities for petroleum and natural gas extraction. Its most recent accounts were submitted for the period up to 2022-06-29 and the most current annual confirmation statement was released on 2023-03-31.

Currently, we can name a single managing director in the company: Robert P. (since Thu, 15th Dec 2005). That firm had been overseen by Ioannis B. till Sat, 1st Dec 2012. Additionally another director, namely Laurent B. gave up the position 14 years ago.

Executives with significant control over the firm are: Helen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 15 December 2005

Latest update: 31 January 2024

People with significant control

Helen P.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 29 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 29 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
New registered office address Adlink House, Suite 7a Hawarden Flintshire CH5 3DJ. Change occurred on July 3, 2023. Company's previous address: 2 the Highway Hawarden Flintshire CH5 3DE Wales. (AD01)
filed on: 3rd, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
19
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