GEOSTOKOS LIMITED

Profile GEOSTOKOS LIMITED

Actual on 01.04.2021
Company name
GEOSTOKOS LIMITED
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Company number
01596047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
09900 - Support activities for other mining and quarrying
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Registered office address
76-80 BADDOW ROAD, ESSEX, ENGLAND, CHELMSFORD, CM2 7PJ
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PSC and Officers GEOSTOKOS LIMITED

Officers

(as of 19.09.2020)

CLARK, Audun Andrew
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 37 Alloa Business Centre, The Whins, GEOSTOKOS LIMITED, Alloa, Scotland, Clackmannanshire, FK10 3SA
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Archaeologist
Country of residence: England
CLARK, Isobel, Dr
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 76-80 Baddow Road, Chelmsford, England, Essex, CM2 7PJ
Role: Secretary
CLARK, Isobel, Dr
Status: Active
Correspondence address: 37 Alloa Business Centre, Whins Road, Alloa, Scotland, Clackmannanshire, FK10 3SA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Consultant
Country of residence: Scotland
SMALL FIRMS SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 02 April 2010
Correspondence address: 1 Riverside House, Heron Way, Truro, United Kingdom, Cornwall, TR1 2XN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04132777
CLARK, Malcolm Warren
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: 3 West Meads Cottages, Butlers Marston, Warwick, CV35 0NG
Role: Secretary
CLARK, Malcolm Warren
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: 3 West Meads Cottages, Butlers Marston, Warwick, CV35 0NG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Scientist
ANDERSON, Anne
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Tuesday, 02 April 2002
Correspondence address: 19 Izatt Terrace, Clackmannan, Scotland, FK10 4HA
Role: Secretary
CRESSIE, Noel Andrew Campbell, Dr
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: 4727a Weybridge Road East, Columbus Oh 43220, United States Of America
Nationality: Australian
Date of birth: December 1950
Role: Director
Occupation: University Professor
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Person with significant control

(as of 01.04.2021)

Mr Audun Andrew Clark
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 37 Alloa, Scotland
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent