CARD GEOTECHNICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02993862. The registration start date is November 23, 1994. The current status is Active.
Company Number | 02993862 |
Company Name | CARD GEOTECHNICS LIMITED |
Registered Address |
4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2016-12-21 |
Returns Last Update | 2015-11-23 |
Confirmation Statement Due Date | 2021-01-04 |
Confirmation Statement Last Update | 2019-11-23 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
71129 | Other engineering activities |
Address |
4 GODALMING BUSINESS CENTRE WOOLSACK WAY |
Post Town | GODALMING |
County | SURREY |
Post Code | GU7 1XW |
Entity Name | Office Address |
---|---|
CGL 2014 LIMITED | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW |
Entity Name | Office Address |
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QUANTUM CHANGE ASSOCIATES LTD | Shipleys, Woolsack Way, Godalming, GU7 1XW, England |
GLOBAL 13 LIMITED | Shipleys LLP 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom |
ROYSTON HOMES LTD | 5 Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom |
ACADAMEUS LIMITED | 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom |
LONDON VENTURE PARTNERS LLP | C/o Shipleys LLP, 5 Woolsack Way, Guildford, Surrey, GU7 1XW, England |
NATURAL HABITAT FINANCE LIMITED | 5, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, England |
TINTAGEL DEVELOPMENTS LTD | 3 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW |
RAMSAC LIMITED | 1&2 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW |
FTP CAPITAL LIMITED | 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom |
LVP SEED (TRUSTEE) I LIMITED | C/o Shipleys LLP, 5 Woolsack Way, Guildford, Surrey, GU7 1XW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STAFFORD-WILLIS, Alison | Secretary (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW | / 1 December 2010 |
/ |
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CREIGHTON, Mark Philip | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | July 1952 / 5 December 2016 |
British / England |
Chartered Engineer |
LANGDON, Nicholas John | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW | September 1957 / 22 April 2002 |
British / England |
Chartered Civil Engineer |
MARYCHURCH, Ian Michael | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW | July 1958 / 1 June 1999 |
British / England |
Chartered Civil Engineer |
MATTHEWS, Daniel William | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | August 1977 / 5 December 2016 |
British / England |
Geoenvironmental Engineer |
MOORHOUSE, Dominic | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW | March 1969 / 2 February 2016 |
British / U.K. |
Non Executive Director |
PENNOCK, Richard Lawrence | Director (Active) | 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW | November 1971 / 5 December 2016 |
British / England |
Geotechnical Engineer |
AMIN, Vashist Shantilal | Secretary (Resigned) | 12 John Street, London, WC1N 2EB | / 25 August 1995 |
/ |
|
CARD, Geoffrey Bernard | Secretary (Resigned) | New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD | / 16 May 2000 |
/ |
|
COOPER, Gillian Evelyn | Secretary (Resigned) | 3 Barley Mow Close, Knaphill, Woking, Surrey, GU21 2JA | / 24 April 1999 |
/ |
|
LANGDON, Nicholas John | Secretary (Resigned) | No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY | / 2 May 2003 |
/ |
|
PIDSLEY, Catherine Ann | Secretary (Resigned) | 44 Sandys Road, Worcester, Worcestershire, WR1 3HE | / 23 November 1994 |
/ |
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CARD, Geoffrey Bernard | Director (Resigned) | No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY | June 1955 / 23 November 1994 |
British / England |
Chartered Civil Enginer |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 23 November 1994 |
/ |
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PIDSLEY, Catherine Ann | Director (Resigned) | New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD | January 1960 / 16 June 1999 |
British / |
Marketing Consultant |
PIDSLEY, Catherine Ann | Director (Resigned) | 44 Sandys Road, Worcester, Worcestershire, WR1 3HE | January 1960 / 23 November 1994 |
British / |
Marketing Managment |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 23 November 1994 |
/ |
Post Town | GODALMING |
Post Code | GU7 1XW |
SIC Code | 71129 - Other engineering activities |
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