Company information:
Geoslam International Limited (No: 05488475)
Address: INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS, ENGLAND
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MATTHEW HORWATH ( DOB: Sep-1983 From: Sep-2022 )
Current Director: MATTHEW HORWATH ( DOB: Sep-1983 From: Sep-2022 )
Current Director: ROLAND CARLOS KEMPER ( DOB: Apr-1976 From: May-2024 )
Current Director: ALLEN MUHICH ( DOB: Apr-1967 From: Sep-2022 )
Resigned Director: GRAHAM CANNING HUNTER ( DOB: Aug-1966 From: Apr-2007 To: Sep-2022 )
Resigned Director: NICOLE CHRISTINE HUNTER ( DOB: Dec-1973 From: May-2015 To: Jul-2018 )
Resigned Director: ALLEN MUHICH ( DOB: Apr-1967 From: Sep-2022 To: Apr-2024 )
Resigned Director: RAYMOND MARTIN REDSTALL ( DOB: Feb-1948 From: Jun-2005 To: Apr-2007 )
Resigned Secretary: NICOLE CHRISTINE HUNTER ( DOB: Dec-1973 From: Apr-2007 To: Jul-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2005 To: Apr-2007 )
Persons of Significant Control:
Ngh Holdings Limited, Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-23)
Dr Graham Canning Hunter, Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01, Ceased: 2018-07-23)
Mrs Nicole Christine Hunter, Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01, Ceased: 2018-07-23)