Geoex Mcg Ltd, Epsom
Geoex Mcg Ltd is a private limited company. Once, it was called Geoex Ltd (changed on 2020-09-02). Registered at Global House, Ashley Avenue, Epsom KT18 5AD, this 20 years old firm was incorporated on 2003-07-17 and is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).3 directors can be found in this business: Tom W. (appointed on 01 January 2022), Pierre B. (appointed on 24 June 2020), Pascal L. (appointed on 22 July 2003). When it comes to the secretaries (2 in total), we can name: Andrea G. (appointed on 25 November 2021), Kenneth T. (appointed on 24 June 2020).
| About | |
|---|---|
| Name: Geoex Mcg Ltd | |
| Number: 04835527 | |
| Incorporation date: 2003-07-17 | |
| End of financial year: 30 December |
| Address: |
Global House Ashley Avenue Epsom KT18 5AD |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Pascal L.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Pierre B.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Pierre B.
1 July 2016 - 22 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Pascal L.
1 July 2016 - 22 October 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-12-31 |
| Current Assets | 10,290 | 34,766 | 58,474 | 16,396 | 163,269 | 9,047,324 | 5,052,564 |
| Fixed Assets | 5,273 | 16,634 | - | - | 60,418 | 1,137,813 | 11,194,724 |
| Number Shares Allotted | - | - | 100 | 100 | 3 | 3 | - |
| Shareholder Funds | -3,978 | 595 | -29,483 | 20,690 | 31,028 | 3,618,479 | - |
| Tangible Fixed Assets | 5,273 | 16,634 | 50,050 | 48,369 | 60,279 | 42,659 | - |
| Total Assets Less Current Liabilities | -3,978 | 595 | -29,483 | 20,690 | 44,170 | 3,621,546 | 4,069,098 |
The date for Geoex Mcg Ltd confirmation statement filing is 2023-11-05. The most current confirmation statement was filed on 2022-10-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 30 December 2022.
4 persons of significant control are reported in the official register, namely: Pascal L. that has 1/2 or less of shares, 1/2 or less of voting rights. Pierre B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Pierre B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
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Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-30 filed on: 9th, August 2023 | accounts |
Free Download
(62 pages)
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