Task Fronterra Geoscience Limited

General information

Name:

Task Fronterra Geoscience Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC219426

Incorporation date: 2001-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Task Fronterra Geoscience Limited with the registration number SC219426 has been on the market for 20 years. The Private Limited Company can be reached at 13 Queens Road, in Aberdeen and its zip code is AB15 4YL. This firm has a history in name changing. Up till now the company had two different company names. Up till 2014 the company was prospering as Task Geoscience and up to that point the company name was Gartenbridge. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 31st December 2019 and the most current confirmation statement was released on 31st May 2020.

There seems to be a group of four directors leading this specific business at the moment, namely Richard P., Blair M., John F. and Lawrence B. who have been utilizing the directors assignments since August 17, 2017. Moreover, the managing director's responsibilities are helped with by a secretary - Blair M., who was chosen by this specific business in November 2014. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Task Fronterra Geoscience Limited 2014-05-21
  • Task Geoscience Limited 2001-08-29
  • Gartenbridge Limited 2001-05-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 October 2020

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 4 December 2020

Richard P.

Role: Director

Appointed: 17 August 2017

Latest update: 4 December 2020

Blair M.

Role: Director

Appointed: 05 November 2014

Latest update: 4 December 2020

Blair M.

Role: Secretary

Appointed: 05 November 2014

Latest update: 4 December 2020

John F.

Role: Director

Appointed: 17 April 2014

Latest update: 4 December 2020

Lawrence B.

Role: Director

Appointed: 24 August 2001

Latest update: 4 December 2020

People with significant control

Executives with significant control over this firm are: Lawrence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William D. owns 1/2 or less of company shares. Business Growth Fund Plc (A/C Bgf Investments Lp) and has 1/2 or less of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 07514847.

Lawrence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Business Growth Fund Plc (A/C Bgf Investments Lp)
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 9th, October 2020
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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